ADST LIMITED

(Company Number 09644642)

Registered office: 85 Great Portland Street, First Floor, London, W1W 7LT

Principal trading address: N/A

At a General Meeting of the Members of the above-named Company, duly convened, and held at Suite C, Victoria House, Bramhall, Cheshire, SK7 2BE on 26 November 2024 at 11.30 am the following resolutions were passed as a Special resolution and an Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Molly Monks (IP No. 19830) of Parker Walsh, Suite C, Victoria House, Bramhall, Cheshire SK7 2BE be appointed Liquidator of the Company."

Further details contact: The Liquidator, Tel: 0161 546 8143, Email: info@parkerwalsh.co.uk.

Adrian Stevens, Chair

28 November 2024

Ag WJ83185