ETIQUETTE EVENTS LIMITED

(Company Number 12188663)

Registered office: The Old Wheelwrights Berkeley Castle Estate Yard, Ham, Berkeley, Gloucestershire, GL13 9QH

Principal trading address: The Old Wheelwrights Berkeley Castle Estate Yard, Ham, Berkeley, Gloucestershire, GL13 9QH

At a general meeting of the above-named company, duly convened, and held at 11:30am on 03 December 2025, the following resolutions were passed:

Special resolution

"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 wound up voluntarily."

Ordinary resolution

"That Andrew Ryder (office holder no 17552) of JT Maxwell Limited, Unit 1 Lagan House, 1 Sackville Street, Lisburn, BT27 4AB be and is hereby appointed Liquidator for the purpose of such winding up."

Liquidator: Andrew Ryder (IP number 17552) of JT Maxwell Ltd, Unit 1 Lagan House, 1 Sackville Street, Lisburn, BT27 4AB.

For further details contact JT Maxwell Ltd at corporate@jtmaxwell.co.uk

Resolution Meeting Time: 11:30

Date of Resolution: 03 December 2025

Miss Bethany Smith

Chairman

Date: 03 Dec 2025