PENEV & SON LTD

(Company Number 12118194)

Registered office: 29 Silver Birch Close London N11 3NW

On 15 April 2025 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up Voluntarily"

"That Richard Cacho be appointed as Liquidator for the purposes of such winding up."

Liquidator: Richard Cacho (IP number 11012) of RCM Advisory Limited, 64-66 Westwick Street, Norwich, Norfolk, NR2 4SZ.

For further details contact RCM Advisory Limited on 01603331960 or at info@rcmadvisory.co.uk

Date of Resolution: 15 April 2025

Vasil Penev, Director/Chairman