WATTLE HOLDCO LIMITED

(Company Number 11801462)

Registered office: C/O Whiteleaf Furniture Ltd, Lupton Road, Thame, Oxon, OX9 3SE

Principal trading address: C/O Whiteleaf Furniture Ltd, Lupton Road, Thame, Oxon, OX9 3SE

At a general meeting of the members of above-named company, duly convened and held via conference on 21 December 2021 at 10.30 am, the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Christopher Laughton (IP No. 6531) and Henry Nicholas Page (IP No. 12250) both of Mercer & Hole, 21 Lombard Street, London, EC3V 9AH be nominated Joint Liquidators of the Company, to act jointly or severally.”

Further information can be obtained from the Joint Liquidators or the case administrator, Vit Varoththayan by email to vit.varoththayan@mercerhole.co.uk, by post to Mercer & Hole, 21 Lombard Street, London, EC3V 9AH or by telephone on 0207 236 2601.

Ben Robinson, Chair

22 December 2021

Ag LH92310