ERVIN DAVARDA SOLUTIONS LTD

(Company Number 07992279)

Registered office: 840 Ibis Court Centre Park, Warrington, WA1 1RL

Principal trading address: Flat 3, Henrietta Court, 263 Richmond Road, Twickenham, TW1 2NT

At a General Meeting of the members of the above-named Company duly convened and held at 10.15 am at Flat 3, Henrietta Court, 263 Richmond Road, Twickenham, TW1 2NT on 18 July 2022 the following resolutions were passed as a special resolution and as an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Andrew J Cordon (IP No. 009687) and James Everist (IP No. 22710) both of CFS Restructuring LLP, 22 Regent Street, Nottingham, NG1 5BQ be and are hereby appointed as Joint Liquidators of the Company.”

Any person who requires further information may contact the Joint Liquidators by telephone on 0115 8387330 Email: info@cfs-llp.com

Ervin Davarda, Director

4 July 2022

Ag TH50927