KOLOSHI GOLD (GB) LTD

(Company Number: 10734869)

trading as KOLOSHI GOLD (GB) LTD

Registered Office: Koloshi, London Road, Cheltenham GL54 4HG

Principal Trading Address: Koloshi, London Road, Cheltenham GL54 4HG

Nature of Business: Licensed restaurants

At a General Meeting of the Members of the above-named Company, duly convened, and held at on Monday 30 October 2023, the following Resolution/s was/were duly passed:

1. (Special Resolution) "That the Company be wound up voluntarily"

2. (Ordinary Resolution) "That Zain Iqbal of Cooper Young, Hunter House, 109 Snakes Lane West, Woodford Green IG8 0DY be appointed Liquidator of the Company".

For further details, please contact: Zain Iqbal, (25034), 109 Snakes Lane, Woodford Green, Essex IG8 0DY, Telephone: 02084980163, Email address: zainiqbal@cyca.co.uk.

Muhammad Azad Hussain, Chairman