V J V CONSULTANCY LIMITED

(Company Number 10865558)

Registered office: 85 Great Portland Street, First Floor, London, W1W 7LT

Principal trading address: 14 Fishers Close, Waltham Cross, EN8 7NW

At a General Meeting of the Members of the above-named company, duly convened, and held on 27 May 2025 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

1. That the Company be wound up voluntarily.

2. That Jonathan Sinclair of Sinclair Harris, 46 Vivian Avenue, Hendon Central, London, NW4 3XP be appointed liquidator of the Company for the purposes of the voluntary winding-up.

Liquidator: Jonathan Sinclair (IP number 9067) of Sinclair Harris, 46 Vivian Avenue, Hendon Central, London, NW4 3XP.

For further details contact Daniel Kelly on 020 8203 3344

Date of Resolution: 27 May 2025

Vincenzo Jason Vanezis, Director/Chairman