AMAYA TRADING LIMITED

(Company Number 09529687)

Registered office: 2nd Floor, One Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX

Principal trading address: Unit C, Health Aid House, Marlborough Hill Road, Harrow, Middlesex, HA1 1UD

At a General Meeting of the above-named company duly convened and held at 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE, on 20 November 2024, the following resolutions were duly passed:

Special Resolution

"That the company be wound up voluntarily".

Ordinary Resolution

"That Bijal Shah of Edge Recovery Limited, 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE, be appointed liquidator of the company for the purposes of the winding-up".

Liquidator: Bijal Shah (IP number 8717) of Edge Recovery Limited, 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE.

For further details contact Caroline Lingofe on 020 8315 7430 or at caroline.lingofe@edgerecovery.com

Resolution Meeting Location: 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE

Date of Resolution: 20 November 2024

Bhavin Patel, Chair of the Meeting of Members