CASPIAN NIGHTS LIMITED

(Company Number 11882711)

Registered office: 293 Kenton Lane, Harrow, HA3 8RR Will shortly be changed to: c/o Parker Andrews Ltd, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY

Principal trading address: 427a High Road, London, N12 0AP

At a General Meeting of the above named Company duly convened and held at The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY on 29 October 2024, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Grace Jones (IP No. 29670) and Karyn Jones (IP No. 8562) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: Fred Stanford, Email: fred.stanford@parkerandrews.co.uk, Tel: 01603 284284.

Amirarsalan Tabatabael Hassan, Chair

29 October 2024

Ag VJ74606