MISSIM LTD

(Company Number 15728387)

Registered office: The Oak Tree, Yarm Road, Middleton, St George, Darlington, DL2 1HN

Principal trading address: N/A

At a General Meeting of the Member of the above-named company, duly convened and held at The Oak Tree, Yarm Road, Middleton St George, Darlington, DL2 1HN on 20 August 2025 at 11.00 am, the following resolutions were passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Ashok Bhardwaj (IP No. 4640) of Bhardwaj Limited, 47/49 Green Lane, Northwood, Middlesex, HA6 3AE be appointed Liquidator of the Company."

Further details contact: Ashok Bhardwaj on Tel: 01923 820 966 or by email at ashok@bhardwaj.co.uk

Ersim Aydin, Director

20 August 2025

Ag FK52155