NOSTRANO LIMITED

(Company Number 11725303)

Registered office: C/O Connect Accounting Llp, Rear Of Raydean House, 15 Western Parade, Herts, EN5 1AH

Principal trading address: 92 Station Road, Chingford, London, E4 7BA

At a general meeting of the above-named company, duly convened, and held via video conferencing platform Microsoft Teams on 25 March 2025 at 10:00am, the following resolutions were passed as a Special resolution and an Ordinary resolution:

"That the company be wound up voluntarily and that Melissa Jackson (IP No. 9747) of Kennway Francis Limited, 8 High Street, Brentwood, Essex, CM14 4AB be and is hereby appointed Liquidator for the purpose of such winding up."

Further details contact: Chris Towler, Email: Chris.towler@kennwayfrancis.co.uk, Tel: 020 7129 7366

Anny Polito, Chair

26 March 2025

Ag AK123783