SIGNATURE EDITION LTD

(Company Number 11491587)

Registered office: Tugby Orchards, Wood Lane, Tugby, Leicestershire, LE7 9WE

Principal trading address: Dacer House, 11-15 Dacer Street, Birkenhead CH41 6LZ

At a General Meeting of the above named Company, duly convened and held at Tugby Orchards, Wood Lane, Tugby, Leicestershire, LE7 9WE on 4 August 2021 at the following Resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Stu Garner (IP No. 009531) of Garner Advisory Limited, Tugby Orchards, Wood Lane, Tugby, Leicestershire, LE7 9WE be appointed Liquidator of the Company."

For further details contact: Stu Garner, Tel: 07900 805338, Email: sgarner@garneradvisory.co.uk

Mohammad Sheraz Choudhry, Director

4 August 2021

Ag HH50919