SAIBA LTD

(Company Number 09751523)

Registered office: The registered office of the Company will be changed to BABR, Sussex Innovation Centre, Science Park Square, Falmer, Brighton, BN1 9SB

Principal trading address: 838 Wickham Road, Croydon, CR0 8ED

The following Resolutions were duly passed on 22 April 2025 by written resolution of Members of the above-named Company, as a Special Resolution and as an Ordinary Resolution:

That the Company be wound up voluntarily.

That Nicholas Cusack and Paul Bailey of Bailey Ahmad Limited, be and are hereby appointed Joint Liquidators for the purpose of such winding up.

At the subsequent Meeting of Creditors held on 22 April 2025 the appointment of Nicholas Cusack and Paul Bailey as Liquidator/Joint Liquidators was confirmed.

Joint Liquidator: Nicholas Cusack (IP number 17490) of BABR, Sussex Innovation Centre, Science Park Square, Falmer, Brighton, BN1 9SB.

Joint Liquidator: Paul Bailey (IP number 9428) of BABR, Sussex Innovation Centre, Science Park Square, Falmer, Brighton, BN1 9SB.

For further details contact Rebecca Foster on 0208 662 6070 or at rebecca.foster@babr.co.uk

Date of Resolution: 22 April 2025

Priyesh Singadia, Director