VENUS( CHESHAM) HOLDINGS LIMITED

(Company Number 16045793)

Registered office: 50 Grovewood Close, Chorleywood, Rickmansworth, WD3 5PX

Principal trading address: 50 Grovewood Close, Chorleywood, Rickmansworth, WD3 5PX

At a General Meeting of the above named company, duly convened and held at Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY on 18 December 2024, at 1.00 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:-

“That the Company be wound up voluntarily and that Zain Iqbal (IP No. 25034) of Cooper Young, Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY be appointed Liquidator of the Company."

For further details contact Tel: 020 8498 0163 or Email: insol@cyca.co.uk.

Rajendrakumar Narandas Saujani, Chair

18 December 2024

Ag XJ92237