GOLDBUG INNOVATIONS LTD

(Company Number 08519455)

Registered office: Flat 11, Henry House, 85 Renfields,Haywards Heath, West Sussex, RH16 4WL

Principal trading address: (Formerly) Flat 11, Henry House, 85 Renfields,Haywards Heath, West Sussex, RH16 4WL

At a General Meeting of the members of the above named company, duly convened and held on 11 February 2025, the following resolutions were duly passed, as a special resolution and as an ordinary resolution:

"That the Company be wound up voluntarily and that Richard Hunt (IP No. 21772) of SFP Restructuring Limited, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London, E16 1BD be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up."

For further details contact: Richard Hunt or Grace Burton, Tel: 020 7538 2222.

Mark Elliott, Director

18 February 2025

Ag ZJ112203