SERK LIMITED

(Company Number 09149778)

Registered office: Third Floor Buckingham House, Buckingham Street, Aylesbury, Buckinghamshire, HP20 2LA

Principal trading address: Third Floor Buckingham House, Buckingham Street, Aylesbury, Buckinghamshire, HP20 2LA

At a general meeting of the above-named company, duly convened, and held at Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ and virtually on 4 November 2024, the following resolutions were passed as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily and that Colin David Wilson (IP No. 9478) and Emma Mifsud (IP No. 21070) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: Conor March, Tel: 01908 087 229 or Email: conor.march@opusllp.com.

Serkan Ahmet, Chair

4 November 2024

Ag WJ81097