LIBANIT INVESTMENTS LIMITED

(Company Number 01469224)

Trading Name: Libanit Investments

Previous Name of Company: Libanit Holdings Limited

Registered office: Arlington House West Station Business Park, Spital Road, Maldon, Essex, CM9 6FF

Principal trading address: Arlington House West Station Business Park, Spital Road, Maldon, Essex, CM9 6FF

The resolution below were considered by the shareholders of the above named company, and on 19 December 2024 the following special and ordinary resolutions were duly passed:

'That the Company be wound-up voluntarily and that Lloyd Biscoe (IP No. 9141) and David Farmer (IP No. 26350) both of Birchwood Bond, 170a-172 High Street, Rayleigh, Essex, SS6 7BS are hereby appointed joint liquidators for the purpose of the winding up and that anything required or authorised to be done by the Joint Liquidators be and are hereby authorised to be done by both or either of them'

Further Details: Frankie Watts by email on general@birchwoodbond.com. Tel No. 01268 517200.

Paola Kalisperas, Director

19 December 2024

Ag XJ92741