SILKWEB COMMERCE LTD

(Company Number 04651625)

Registered office: Suite 1 Second Floor Everdene House, Deansleigh Road, Bournemouth, BH7 7DU

Principal trading address: 21 Topiary Gardens, Garstang, Lancashire, PR3 1YF

At a General meeting of the members of the above named Company, duly convened and held on 19 September 2023, the following resolutions were duly passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Richard Hunt (IP No. 21772) of SFP, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ be, and is hereby, appointed Liquidator of the Company for the purpose of the winding-up."

A decision confirming the appointment of the Liquidator was made by deemed consent on the same day.

Further details contact: Richard Hunt or Max Edmonds, Tel: 020 7538 2222.

Jonathan Yates, Chair and Convener

20 September 2023

Ag GJ62362