BRUSHBOX LIMITED

(Company Number 10678478)

Registered office: 71-75 Shelton Street, Covent Garden, London WC2H 9JQ

Principal trading address: 44 Charles Street, Ground Floor Rear, Cardiff, CF10 2GE

Notice is hereby given that the following resolutions were passed on 21 December 2021 as a Special resolution and as an Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Anthony Broom (IP No. 22250) of AJB Restructuring and Insolvency Limited, Regus House, Falcon Drive, Cardiff, CF10 4RU be appointed as Liquidator of the Company for the purposes of the winding up."

Contact details for Liquidator: Email: anthony.broom@ajbriltd.com

Michael Donovan, Director

22 December 2021

Ag LH92377