B.A. WILLIAMS HOLDINGS LIMITED

(Company Number 12394470)

Registered office: Level 5A Maple House, 149 Tottenham Court Road, London W1T 7NF

Principal trading address: 45 The Drive, Ickenham, UB10 8AG

At a General Meeting of the above named company, duly convened and held at Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY on 19 November 2024, at 1.00 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:-

“That the Company be wound up voluntarily and that Zain Iqbal (IP No. 25034) of Cooper Young, Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY be appointed Liquidator of the Company."

For further details contact Cooper Young at the address provided above, by Tel: 020 8498 0163 or Email: insol@cyca.co.uk.

Rajendra Tribhovan Savani, Chair

19 November 2024

Ag WJ82443