CAAS ANA LIMITED

(Company Number 10777367)

Registered office: 18 Station Close, Potters Bar, EN6 1TL

Principal trading address: 18 Station Close, Potters Bar, EN6 1TL

At a general meeting of the member of the above named Company, duly convened and held at Mountview Court, 1148 High Road, Whestone, London N20 0RA on 27 November 2024 at 10.30 am the following resolutions were passed by the Members, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Kikis Kallis (IP No. 4692) of Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London, N20 0RA be appointed Liquidator of the Company."

For further details contact: Chloe Theodorou by telephone on 020 8446 6699, or by email at Chloe@kallis.co.uk. Alternative contact: Mike Thomas, Telephone: 020 8446 6699, Email: Mike@kallis.co.uk.

Christakis Andreas Michael, Director

27 November 2024

Ag XJ90145