CP INT LIMITED

(Company Number 12778050)

Registered office: 5 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD

Principal trading address: N/A

At a General Meeting of the above-named company, duly convened and held at 5 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD on 23 July 2025 at 4.00 pm, the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively

"That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily and that Kevin Goldfarb (IP No. 8858) of Griffins, Tavistock House North, Tavistock Square, London, WC1H 9HR be and is hereby appointed Liquidator for the purpose of such winding up.”

At the subsequent Meeting of Creditors held on 5 August 2025, the creditors resolved that Kevin Goldfarb (IP number 8858) be removed as Liquidator and replaced by Liam Short (IP number 14570) and Andrew Duncan (IP number 9319) of MHA Advisory Ltd.

For further details contact: Kyra Harford, Tel: 0207 429 4100, Email: Kyra.Harford@mha.co.uk.

Paolo Benassi, Director

6 August 2025

Ag FK50632