OUTSTANDING BRANDING LIMITED

(Company Number 06938008)

Trading Name: Outstanding Branding

Registered office: c/o T C Group, Level 1, Devonshire House, London, W1J 8AJ

Principal trading address: (former) 8 Vine Yard, London, SE1 1QL

At a general meeting of the members of the above named Company, duly convened and held at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex SS1 2EG on 7 October 2021 the following resolutions were duly passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Dominik Thiel-Czerwinke (IP No. 009636) and Lloyd Biscoe (IP No. 9141) both of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend-on-Sea, Essex, SS1 2EG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Paige Horton by e-mail at southend@btguk.com or by telephone on 01702 443 911

Sarah Helen Massey, Chair

7 October 2021

Ag JH71113