EVOLVE BRANDING LIMITED

(Company Number 05247237)

Registered office: 9 Commerce Road, Lynchwood, Peterborough, PE2 6LR

Principal trading address: 20 Wainman Road, Woodston, Peterborough, PE2 7BU

At a General Meeting of the Members of the above-named company, duly convened, and held at 2 Axon, Commerce Road, Lynchwood, Peterborough, PE2 6LR on 27 November 2019, the following resolutions were passed as a Special resolution and as an Ordinary resolution:

“That that the company be wound up voluntarily and that Graham Stuart Wolloff (IP No. 8879) and Mark Grahame Tailby (IP No. 9115) both of Elwell Watchorn & Saxton LLP, 2 Axon, Commerce Road, Lynchwood, Peterborough, PE2 6LR be appointed Joint Liquidators of the Company."

In the event of any questions regarding the above please contact Graham Stuart Wolloff on 01733 235253

Heather Jeal, Chair

29 November 2019

Ag MG81962