BRANDBOY LTD

(Company Number 09153147)

Trading Name: Platform Brand Limited; Six Design and Digital Limited

Registered office: 154 Quarry Road, Gomersal, Cleckheaton, BD19 4JB

Principal trading address: 154 Quarry Road, Gomersal, Cleckheaton, BD19 4JB

Notice is hereby given that at a general meeting of the company, duly convened and held at 154 Quarry Road, Gomersal, Cleckheaton, BD19 4JB on 8 February 2022 at 10.00 am, the following special resolution and ordinary resolution was passed:

“That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the Company, and accordingly that the Company be wound up voluntarily and that Lee Lockwood (IP No. 13050) and Gareth Harris (IP No. 14412) both of RSM UK Restructuring Advisory LLP, 5th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL be and are hereby appointed Joint Liquidators for the purposes of such winding up and that the Joint Liquidators are to act jointly and severally.”

Correspondence address & contact details of case manager: James Woodhead of RSM UK Restructuring Advisory LLP, Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL. Contact details for Joint Liquidators: Tel: 0113 285 5000; Email: restructuring.leeds@rsmuk.com

Simon Glenn, Chair

16 February 2022

Ag NH111627