WALNUT CREATIVE LTD

(Company Number 09832265)

Registered office: The registered office of the Company will be changed to The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield S9 1XU, having previously been Digital Media Centre, County Way, Barnsley S70 2JW

Principal trading address: Digital Media Centre, County Way, Barnsley S70 2JW

The following Special Resolution (1) together with the remaining Ordinary Resolution (2) were passed by the Members of the Company at a general meeting of members held at 36 Folly Way, Monk Bretton, Barnsley S71 2SP on 25 October 2021 at 2.00 pm.

1. That the Company be wound up voluntarily.

2. That Christopher Brown and Emma Legdon of Hart Shaw Building, Europa Link, Sheffield Business Park, S9 1XU, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up and that the Joint Liquidators are empowered to act jointly and severally.

Name, IP number, Capacity, firm and address, email, telephone number or any alternative contact: Christopher Brown (IP No: 8973) and Emma Legdon (IP No: 10754), Joint Liquidators, of Hart Shaw LLP, Hart Shaw Building, Europa Link, Sheffield Business Park, S9 1XU, Tel: 0114 251 8850 email: advice@hartshaw.co.uk. Alternative contact: Mark Wharin Tel. 0114 251 8850.

Alex Crossland, Director & Covnener