BRAND SAVVY LIMITED

(Company Number 11591654)

Registered office: Rossington House, Rossington Business Park, West Carr Road, Retford, DN22 7SW

Principal trading address: Rossington House, Rossington Business Park, West Carr Road, Retford, DN22 7SW

At a general meeting of the Members of the above-named company, duly convened, and held at 126 New Walk, Leicester, LE1 7JA on 28 July 2023, the following resolutions were passed by the Members:

1 as a Special resolution and 2 as an Ordinary resolution:

Resolutions:

1. "That the Company be wound up voluntarily" and

2. "That Steven Glanvill and Neil Money, Licensed Insolvency Practitioners, be appointed Joint Liquidators of the Company 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 the office of liquidator from time to time."

Joint Liquidator: Neil Charles Money (IP number 8900) of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA.

Joint Liquidator: Steven Glanvill (IP number 27494) of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA.

For further details contact Steven Glanvill on 0116 262 6804

Mr Mark Shevill, Chair of Meeting