NICOARA LTD

(Company Number 09496931)

Trading Name: NICOARA LTD

Registered office: 97 Moree Way, London, N18 2UW

Principal trading address: 97 Moree Way, London, N18 2UW

At a General Meeting of the members of the above named Company, duly convened and held at 97 Moree Way, London, N18 2UW on 7 May 2025, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution:-

Special Resolution

1. That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily.

Ordinary Resolution

2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.

Liquidator: Jamie Playford (IP number 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD.

For further details contact 01603 552028

Resolution Meeting Location: 97 Moree Way, London, N18 2UW

Date of Resolution: 07 May 2025

Nicoara Mihali, Chair