OVAVIEW GROUP LIMITED

(Company Number 10979801)

Trading Name: Ovaview Group Limited

Registered office: 14 Lynford Gardens, Ilford, United Kingdom, IG3 9LY

Principal trading address: 14 Lynford Gardens, Ilford, United Kingdom, IG3 9LY

Passed: 27 November 2024

At a General Meeting of the members of the above named Company, duly convened and held at 14 Lynford Gardens, llford, United Kingdom, IG3 9LY on 27 November 2024, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: -

Special Resolution

1. That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily.

Ordinary Resolution

2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.

Liquidator: Jamie Playford (IP number 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD.

For further details contact The Liquidator, on 01603 552028

Resolution Meeting Location: 14 Lynford Gardens, llford, United Kingdom, IG3 9LY

Date of Resolution: 27 November 2024

Shalmon Hussain, Chair