BENBEN DESIGN LIMITED

(Company Number 08715313)

Trading Name: Creative Fire

Registered office: Winghams House 9 Freeport Office Village, CM77 8YG

Principal trading address: n/a

At a General Meeting of the members of the above named Company, duly convened and held at Begbies Traynor, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD on 18 May 2023, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Lee De'ath (IP No. 9316) and Tom Gardiner (IP No. 17990) both of Begbies Traynor (Central) LLP, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD be and are hereby appointed Joint Liquidators of the Company for the purposes of the voluntary winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding office of liquidator from time to time."

Any person who requires further information may contact the Joint Liquidators by telephone on 01206 217900. Alternatively enquiries can be made to Max Metcalfe, by Email at Max.Metcalfe@btguk.com or by telephone on 01206 417071.

Juile Francis, Chair

18 May 2023

Ag CJ22063