KALARON LIMITED

(Company Number 07501043)

Trading Name: Kalaron Limited

Registered office: 42 Carlton Road, Romford, RM2 5AP; Former Registered Office: 57 Cobham Road, Ilford, IG3 9JW

Principal trading address: 42 Carlton Road, Romford, RM2 5AP

At a general meeting of the above named company duly convened and held on 11 March 2025 at 10:30 at 42 Carlton Road, Romford, Essex, RM2 5AP the following resolutions were passed as a special and ordinary resolution respectively:

"That the Company be wound up voluntarily and that Elliot Harry Green (IP No. 9260) of Oliver Elliot Chartered Accountants, Moda Business Centre, Stirling Way, Borehamwood, WD6 2BW be and is hereby appointed Liquidator for the purpose of such winding-up."

Elliot Green of this office may be contacted on 020 3925 3613 or alternatively via email to elliot.green@oliverelliot.co.uk in relation to any queries with regard to the conduct of the liquidation.

Byron Chen

CHAIR