BOSS PRINT LIMITED

(Company Number 04328122)

Registered office: Odeon House, 146 College Road, Harrow, Middlesex, HA1 1BH

Principal trading address: Unit 2, The Works, Colville Road, London, W3 8BL

At a General Meeting of the members of the above named Company, duly convened and held at 3C Orchard Way, Holmer Green, High Wycombe, HP15 6RF on 4 February 2022, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily and that Jamie Playford (IP No. 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.”

For further details contact: The Liquidator, Tel: 01603 552028.

Fenton Smith, Chair

4 February 2022

Ag NH111211