AMORINI HOLDINGS LIMITED

(Company Number 08568907)

Registered office: Twitten Cottage, Batts Lane, Pulborough, West Sussex, RH20 2DZ

Principal trading address: Twitten Cottage, Batts Lane, Pulborough, West Sussex, RH20 2DZ

Place of meeting: 6A Nesbitts Alley, High Street, Barnet, EN5 5XG.

Date of meeting: 24 November 2025.

Time of meeting: 10:15 am.

At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Liquidator specified below be appointed Liquidator of the Company for the purposes of the voluntary winding up.

Date of Appointment: 24 November 2025

Liquidator's Name and Address: Simon Renshaw (IP No. 9712) of IQ Insolvency Limited, 6a, Nesbitts Alley, Barnet, London, EN5 5XG.

For further information contact Mani Patel at the offices of IQ Insolvency Limited on 020 8153 1270, or mani@iqinsolvency.com.

24 November 2025