ARACHNID HOLDINGS LIMITED

ARACHNID HOLDINGS LIMITED (Company Number 04349096) Registered office: Principality House, Western Valley Road, Rogerstone, Newport NP10 9DS Principal trading address: Principality House, Western Valley Road, Rogerstone, Newport NP10 9DS Shareholders Resolutions At a General Meeting of the company duly convened and held at Goldfields House, 18a Gold Tops, Newport, S.Wales NP20 4PH, on 25/11/2021 at 1.30 pm, the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively: "That the company be wound up voluntarily and that Susan Purnell (IP No 9386) of Purnells, Goldfields House, 18a Gold Tops, Newport, S.Wales NP20 4PH be and is hereby appointed Liquidator for the purpose of such winding up." For further details contact: [email protected] Tel: 01633 214712 Manjeet Basil - Director Dated this 25th day of November 2021

ARACHNID HOLDINGS LIMITED (Company Number 04349096) In Members Voluntary Liquidation Registered office: Principality House, Western Valley Road, Rogerstone, Newport NP10 9DS Principal trading address: Principality House, Western Valley Road, Rogerstone, Newport NP10 9DS And

Name of Company: ARACHNID HOLDINGS LIMITED Company Number: 04349096 Registered office: Principality House, Western Valley Road, Rogerstone, Newport NP10 9DS Principal trading address: Principality House, Western Valley Road, Rogerstone, Newport NP10 9DS Nature of Business: Holding Company Type of Liquidation: Members' Liquidator name and address: Susan Purnell (IP No 9386) of Purnells of Goldfields House, 18a Gold Tops, Newport, S.Wales NP20 4PH Date of Appointment: 25/11/2021 By whom Appointed: Shareholders 25/11/2021 Liquidator Pursuant to section 109 of the Insolvency Act 1986