TEST THIS LIMITED

(Company Number 12903253)

Registered office: 923 Finchley Road, Golders Green, London, NW11 7PE

Principal trading address: 8 Crispin Field, Pitstone, Buckinghamshire, LU7 9BG

At a General Meeting of the Members of the above-named company, duly convened, and held on 24 September 2024 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

1. That the Company be wound up voluntarily.

2 That Jonathan Sinclair of Sinclair Harris, 46 Vivian Avenue, Hendon Central, London, NW4 3XP be appointed liquidator of the Company for the purposes of the voluntary winding-up.

Liquidator: Jonathan Sinclair (IP number 9067) of Sinclair Harris, 46 Vivian Avenue, Hendon central, London, NW4 3XP.

For further details contact Daniel Kelly on 020 8203 3344

Date of Resolution: 24 September 2024

Daniel Jones, Director / Chairman