THE PARENT BRAND LIMITED

(Company Number 10666001)

Registered office: Belmont Place, Belmont Road, Maidenhead, SL6 6TB

Principal trading address: Primrose Hill, Bradcutts Lane, Cookham, SL6 9TL

At a General Meeting of the members of the above named Company, duly convened and held at Primrose Hill, Bradcutts Lane, Cookham, SL6 9TL on 23 November 2021, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily and that Jamie Playford (IP No. 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.”

For further details contact: The Liquidator, Tel: 01603 552028.

Natalie Mhari Spearing, Chair

26 November 2021

Ag KH82555