NICO HK LTD

(Company Number 07676145)

Registered office: 310 Stafford Road, Croydon, Surrey, CR0 4NH in process of being changed to 4th Floor, Centre Block, Central Court, Knoll Rise, Orpington, BR6 0JA

Principal trading address: The Dower House, Castle Square, Bletchingley, Redhill RH1 4LD

At a General Meeting of the above named Company duly convened and held at 3.00 pm on 17 June 2025 at 310 Stafford Road, Croydon, CR0 4NH, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Nedim Ailyan (IP No. 9072) and Paul Atkinson (IP No. 9314) both of FRP Advisory Trading Limited, 4th Floor, Centre Block, Central Court, Knoll Rise, Orpington, Kent, BR6 0JA be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

Further details contact: The Joint Liquidators, Tel: 020 8302 4344. Alternative contact: Nicola Elsworth.

Nedim Ailyan, Joint Liquidator

26 June 2025

Ag DK32700