CONFIAR LIMITED

(Company Number 08164692)

Registered office: C/O Rendle & Co, 9 Hockley Court, Hockley Heath, Solihull, B94 6NW

Principal trading address: Former Trading Address: 5 Lloyd's Avenue, London, EC3N 3AE

RESOLUTIONS FOR WINDING UP OF CONFIAR LIMITED

NOTIFICATION OF WRITTEN RESOLUTIONS IS HEREBY GIVEN in accordance with Part 13 of the Companies Act 2006 and in accordance with Sections 84(1)(b) of the Insolvency Act 1986 (as amended) the following resolutions were passed on the Effective Date.

Circulation Date: 6 February 2025

Effective Date: 18 February 2025

AS A SPECIAL RESOLUTION

1. That it having been proved to the satisfaction of the members, the entity cannot, by reason of its liabilities, continue its business, and that is advisable to wind up the entity, and accordingly that the entity be wound up voluntarily.

AS ORDINARY RESOLUTIONS

2. For the appointment of Richard Paul Rendle of Rendle & Co as Liquidator.

3. Rendle & Co should be remunerated in the sum of £4,000 (plus expenses and VAT) in respect of their fees for their work to date and their costs expected to be incurred up to the date of liquidation as authorised by the directors.

4. standard rate as amended from time to time & for the amounts so drawn to be notified to creditors periodically as required.

Contact details: Richard Paul Rendle (IP No. 5766) who was appointed as Liquidator on 18 February 2025. You may also contact Cameron Ford (cameron.ford@rprendle.com) at Rendle & Co, No 9 Hockley Court, Hockley Heath, Solihull, B94 6NW or email info@rprendle.com. Telephone number: 01564 783777.

S Lovat

Convenor & Chair

Dated: 19 February 2025