QUOD ORBIS HOLDINGS LIMITED

(Company Number 12483911)

Registered office: 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX

Principal trading address: 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX

The resolutions below were considered by the shareholders of the above named company, and on 27 December 2024 the following special and ordinary resolutions were duly passed:

'That the Company be wound-up voluntarily and that David Farmer (IP No. 26350) and Lloyd Biscoe (IP No. 9141) both of Birchwood Bond, 170a-172 High Street, Rayleigh, Essex, SS6 7BS are hereby appointed joint liquidators for the purpose of the winding up."

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

Alessio Scaglioso, Director

7 January 2025

Ag YJ100425