AQUALEAF LIMITED

(Company Number 08038277)

Registered office: 21 Highfield Road, Dartford, Kent, DA1 2JS

Principal trading address: 12 Halstead Gardens, Margate, Kent, CT9 3JH

At a General Meeting of the above named company duly convened and held on 16 June 2025, the following resolutions were duly passed as a special resolution and an 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 appointed liquidator of the company for the purposes of the winding-up".

Further details contact: Beanca Le Roux, Email: beancaleroux@brettsbr.co.uk or Tel: 01474 532862

Paul James Carman, Chair

16 June 2025

Ag DK31798