PROJECT BUN UKGB LTD

(Company Number 14874184)

Trading Name: Project Bun

Registered office: Unit 10 Eurospace Business Park Bordesley Green Road Birmingham B9 4TR

Principal trading address: 304 Ladypool Road Sparkbrook Birmingham B12 8JY

At a General Meeting of the members of the above named Company, duly convened and held at 304 Ladypool Road, Birmingham, B12 8JY on 4 September 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.

For further details contact: The Liquidator on 01603 511338

Resolution Meeting Location: 304 Ladypool Road, Birmingham, B12 8JY

Date of Resolution: 04 September 2024

Zaheem Ahmed, Chair