FLAKE CREATIVE LTD

(Company Number 10549066)

Registered office: Brunel House, 340 Firecrest Court, Centre Park, Warington, Cheshire, WA1 1RG

Principal trading address: (Former) 53 Cranhurst Road, London, NW2 4LL

At a General Meeting of the members of the above named company, duly convened and held at 53 Cranhurst Road, London, NW2 4LL on 17 December 2021, the following resolutions were duly passed, as a special resolution and as an ordinary resolution:

"That the Company be wound up voluntarily and that Richard Hunt (IP No. 21772) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up."

For further details contact: Richard Hunt or Laura Kenna, Tel: 020 7538 2222.

David Rico Niop, Director

17 December 2021

Ag LH92492