WHITEWATER GRAPHICS AND DESIGN LTD

(Company Number 07254477)

Registered office: Unit E, Anglian Lane, Bury St Edmunds, Suffolk, IP32 6SR

Principal trading address: Unit E, Anglian Lane, Bury St Edmunds, Suffolk, IP32 6SR

At a General Meeting of the members of the above named company duly convened and held at 2nd Floor Flat, 92 St Johns Street, Bury St Edmunds, Suffolk, IP33 1SQ on 18 November 2019, 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 Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ be and he is hereby appointed Liquidator of the company for the purposes of the winding up.”

For further details contact: Richard Hunt or Craig Stevens, telephone number: 020 7538 2222.

Andrew Connacher, Director

19 November 2019

Ag MG81290