Resolutions for Winding-up

Tower HamletsLeedsBasildonCM12 9BA51.6272380.418715E14 4HD51.505921-0.025535LS1 5HN53.797146-1.5468452024-12-132024-12-18TSO (The Stationery Office), customer.services@thegazette.co.uk477661164600

ARAIC LIMITED

(Company Number 11167172)

Registered office: First Floor, 39 High Street, Billericay, Essex, United Kingdom CM12 9BA

At a General Meeting of the Members of the above-named company, duly convened, and held on 13 December 2024 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily"

"That Stephen Goderski of PKF Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, London E14 4HD and Oliver Collinge of PKF Littlejohn Advisory Limited, 3rd Floor, One Park Row, Leeds LS1 5HN be and hereby appointed as Joint Liquidators of the Company."

Joint Liquidator: Stephen Goderski (IP number 8731) of PKF Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, London E14 4HD.

Joint Liquidator: Oliver Collinge (IP number 21830) of PKF Littlejohn Advisory Limited, 3rd Floor, One Park Row, Leeds LS1 5HN.

Date of Appointment: 13 December 2024

For further details contact Finn McEvett on 0207 516 246 or at fmcevett@pkf-l.com

Date of Resolution: 13 December 2024

Mr Paul Rogers, Chair of the Meeting