EMELDI LIMITED

(Company Number 03598476)

Registered office: Trinity House, 28 - 30 Blucher Street, Birmingham, B1 1QH

Principal trading address: 42 Knightsbridge Court, 12 Sloane Street, London, SW1X 9LJ

The Members of the above-named company, duly passed the following Resolutions, as a Special Resolution and as an Ordinary Resolution on 27 May 2025:

"That the Company be wound up Voluntarily."

"That Nicholas Stratten and Michelle Breslin of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH be appointed joint liquidators for the purposes of the voluntary winding up of the company and that they may act jointly or severally in this regard."

Joint Liquidator: Nicholas Stratten (IP number 22170) of Greenfield Recovery Limited, 28-30 Blucher Street, Birmingham, B1 1QH.

Joint Liquidator: Michelle Breslin (IP number 9579) of Greenfield Recovery Limited, 28-30 Blucher Street, Birmingham, B1 1QH.

For further details contact Miriam Lepacek on 0121 201 1720 or at ml@greenfieldrecovery.co.uk

Date of Resolution: 27 May 2025

Dusan Bystriansky, Director