DEFRIES & ASSOCIATES LIMITED

(Company Number 04052922)

Registered office: Olympia House, Armitage Road, London, NW11 8RQ

Principal trading address: N/A

At a General Meeting of the Company convened and held at Olympia House, Armitage Road, London, NW11 8RQ on 25 September 2025 at 10.30 am the following resolutions were duly passed as a special resolution and ordinary resolution:

"That the Company be wound up voluntarily and that Jason Callender (IP No. 22650) of Panos Eliades Callender & Co, Olympia House, Armitage Road, London, NW11 8RQ be appointed Liquidator of the Company for the purposes of the voluntary winding up."

Further details contact: The Liquidator, Tel: 0208 731 6807, Email: mail@pecandco.com

Paul Joel Rubens, Chair

25 September 2025

Ag GK62695