SLK CREATIVE LTD

(Company Number 07709494)

Registered office: 15 Colmore Row, Birmingham, B3 2BH

Principal trading address: 5 Coleshill Street, Sutton Coldfield, B62 1SD

At a general meeting or the Members of the above-named company, duly convened, and held at 5 Coleshlll Street, Sutton Coldfield, B72 1SD on 15 January 2020, the following resolutions were passed by the Members: 1 as a Special resolutions and 2 as an Ordinary resolution

Resolutions

1. "That the Company be wound up voluntarily" and

1. "That Marlin FP Smith and Nicola J Meadows, of Dains Business Recovery Limited, 15 Colmore Row, Birmingham, B3 2BH, be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately"

Office Holder Details: Martin FP Smith and Nicola Joanne Meadows (IP numbers 6484 and 9184) of Dains Business Recovery Limited, 15 Colmore Row, Birmingham B3 2BH. Date of Appointment: 15 January 2020. Further information about this case is available from Nurul Alum at the offices of Dains Business Recovery Limited on 0121 200 7900 or at nalum@dains.com.

John Lewis Moore , Chair of Meeting