ZAVFIT LIMITED

Company Number: SC581898

Passed on 7 May 2025

At a General Meeting of the above-named company, duly convened, and held at 31st Floor, 40 Bank Street, London, E14 5NR on 7 May 2025 the following resolutions were passed: Nos 1. 3. and No 4. as Special Resolutions and 2. and 5. as Ordinary Resolutions of the company:

Resolutions

1. "That the company be wound up voluntarily";

2. "That Jeremy Karr and Simon John Killick, Licensed Insolvency Practitioners, be appointed Joint Liquidators of the company and that they act jointly and severally ";

3. "That the Joint Liquidators be authorised to pay unsecured creditors in full";

4. "That the Joint Liquidators be authorised to distribute any of the company's assets in specie"; and

5. "That the Joint Liquidators' fees will be fixed at £7,000 plus expenses and VAT and that they are permitted to charge what are known as category 2 expenses.

Ian Taylor

Chairman

07 May 2025