CRESTGOLD CONSULTING LIMITED

(Company Number 04519319)

Registered office: 80 Coleman Street, London, EC2R 5BJ

Principal trading address: N/A

At a General Meeting of the above-named Company, duly convened and held at 3 Field Court, Gray’s Inn, London, WC1R 5EF on 2 September 2024 at 11.15 am the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Claire Howell (IP No. 23610) of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF be appointed Liquidator of the Company."

For further details contact Bibek Dhital on telephone 020 7831 1234, or by email at bibek@antonybatty.com.

Claire Howell, Liquidator

2 September 2024

Ag UJ60382