Resolutions for Winding-up

the Vale of GlamorganNewportCF61 1RB51.408824-3.485497NP20 4PH51.589761-3.0046562025-03-132025-03-27TSO (The Stationery Office), customer.services@thegazette.co.uk484991164693

SHAREHOLDERS RESOLUTIONS

SIANTI TRADING (UK) LTD

(Company Number 05919404)

Registered office: The Corner By Siti, Commercial Street, Llantwit Major, CF61 1RB

Principal trading address: The Corner By Siti, Commercial Street, Llantwit Major, CF61 1RB

At a General Meeting of the company duly convened and held at Goldfields House, 18a Gold Tops, Newport, S.Wales, NP20 4PH, on 13/03/2025 at 11:30 am, the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

"That the company be wound up voluntarily and that Susan Purnell (IP No: 9386) of Purnells, Goldfields House, 18A Gold Tops, Newport, South Wales, NP20 4PH be and is hereby appointed Liquidator for the purpose of such winding up."

For further details contact: suzi@purnells.co.uk

Tel: 01633 214712

Ian Whalley

Director

Dated this 13th day of March 2025