FUSIONSMITHS LIMITED

Company Number: 06705604 Name of Company: FUSIONSMITHS LIMITED Trading Name: Fusionsmiths Limited Previous Name of Company: OMNILOTUS INC LIMITED Nature of Business: Non-specialised wholesale trade Registered office: 53 Lanercost Road, London, SW2 3DR Principal trading address: 53 Lanercost Road, London, SW2 3DR Type of Liquidation: Creditors Voluntary Liquidation Liquidator's name and address: Jamie Playford (IP number 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD. Date of Appointment: 13 March 2024 By whom Appointed: Members and Creditors For further details contact The Liquidator, on 01603 552028

FUSIONSMITHS LIMITED (Company Number 06705604) Trading Name: Fusionsmiths Limited Previous Name of Company: OMNILOTUS INC LIMITED Registered office: 53 Lanercost Road, London, SW2 3DR Principal trading address: 53 Lanercost Road, London, SW2 3DR At a General Meeting of the members of the above-named Company, duly convened and held at 53 Lanercost Road, London, SW2 3DR on 13 March 2024, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: - Special Resolution: 1. That it has been proved to the satisfaction of the 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 hereby wound up voluntarily. Ordinary Resolution: 2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company. Liquidator: Jamie Playford (IP number 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD. Date of Appointment: 13 March 2024 For further details contact The Liquidator, on 01603 552028 Resolution Meeting Location: 53 Lanercost Road, London, SW2 3DR Date of Resolution: 13 March 2024 Sara King Cote, Chair