BUCKET GROUP LIMITED

(Company Number 10715580)

Trading Name: Bucket, Jack's Sprat and Boludo

Registered office: 8-10 South Street, Epsom, KT18 7PF

Principal trading address: 107 Westbourne Grove, London, W2 4UW and 14 Lilie Road, London SW6 1TT

At a General Meeting of the Members of the above named Company, duly convened, and held at 8-10 South Street, Epsom, KT18 7PF on 31 January 2022, the following Resolutions were passed by the Members as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily, and that Christopher Herron (IP No. 8755) and Nicola Jayne Fisher (IP No. 9090) both of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

For further details contact: The Joint Liquidators, Tel: 020 8688 2100, Email: info@herronfisher.co.uk . Alternative contact: Zac Brown.

Georgie Hayward, Chair

1 February 2022

Ag NH110086