RE ITALY INVESTMENT LIMITED

(Company Number: 12432556)

trading as Re Italy Investment Limited

Registered Office: Flat 50, 102 Bollo Lane, London W4 5QW

Principal Trading Address: Flat 50, 102 Bollo Lane, London W4 5QW

Nature of Business: 96090 - Other service activities not elsewhere classified

At a General Meeting of the above-named Company, duly convened, and held remotely on Wednesday 12 June 2024, the following Resolution/s was/were duly passed:

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

2. (Ordinary Resolution) "That Dean Smith of Revolution RTI Limited, Suite 1, Heritage House, 9b Hoghton Street Southport, Merseyside, PR9 0TE be appointed Liquidator for the purposes of such winding up.

For further details, please contact: Dean Andrew Smith, (9596), Revolution RTI Limited, Suite 1, Heritage House, 9b Hoghton Street, Southport PR9 0TE, Telephone: 01772584510, Email address: creditors@revolutionrti.co.uk.

Jinghong Wang (as he/she was the chairman), Chairman