AMAVIC LIMITED

(Company Number 14286185)

Registered office: Henwood House, Henwood, Ashford, Kent, TN24 8DH

Principal trading address: Henwood House, Henwood, Ashford, Kent, TN24 8DH

At a General Meeting of the members of the above named company, duly convened and held at Henwood House, Henwood, Ashford, Kent, TN24 8DH on 22 May 2025, the following resolutions were passed as a special and ordinary resolution respectively:

"That the Company be wound up voluntarily and that Isobel Susan Brett (IP No. 9643) of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent, DA1 2JS be and is hereby appointed liquidator of the company".

For further details contact: Kate Brett, Tel: 01474 532862 or Email: katebrett@brettsbr.co.uk

Victor Javier Del Rio Vilas, Chair

22 May 2025

Ag CK22462