MONTHLY SUNGLASSES CLUB LIMITED

(Company Number 12167126)

Registered office: Brulimar House, Jubilee Road, Manchester, M24 2LX

Principal trading address: Brulimar House, Jubilee Road, Manchester, M24 2LX

Notice is hereby given that the following resolutions were passed on 3 February 2022 as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Daniel Ormerod (IP No. 26930) and Martin Maloney (IP No. 9628) both of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up of the Company."

For further details contact: The Joint Liquidator, Tel: 0161 413 0930. Alternative contact: Ben Walsh.

Howard Andrew Librae, Director

4 February 2022

Ag NH110496