SPA DIAMOND BIRMINGHAM LIMITED

(Company Number 09988247)

Registered office: 3 Lichfield Road, Birmingham, B6 5RW

Principal trading address: 3 Lichfield Road, Birmingham, B6 5RW

At a General Meeting of the members of the above named company, duly convened and held at the offices of Spa Diamond Birmingham Limited on 9 August 2022, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Richard Hunt (IP No. 21772) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and is hereby, appointed liquidator of the Company for the purpose of the winding-up”.

A decision confirming the appointment of the Liquidator was made by deemed consent on the same day.

Further details contact: Richard Hunt or Max Edmonds Tel: 020 7538 2222.

Amornrat Sangyang, Director

10 August 2022

Ag TH51510