ARISSA VON GEISO LIMITED

(Company Number 11540469)

Registered office: Jubilee House, East Beach, Lytham St Annes, FY8 5FT

Principal trading address: N/A

At a General Meeting of the above-named Company, duly convened and held at Jubilee House, East Beach, Lytham St Annes, FY8 5FT on 15 March 2022 at 11.00 am the following resolutions were passed as a Special resolution and an Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Molly Monks (IP No. 19830) of Parker Walsh, Suite 211, 3 Courthill House, 60 Water Lane, Wilmslow, Cheshire, SK9 5AJ be appointed Liquidator of the Company."

Further details contact: Molly Monks on Tel: 0161 217 0594 or by email at info@parkerwalsh.co.uk

Arissa Von Geiso, Director

15 March 2022

Ag OH121918