IT'S THE FLASH PACK LTD

(Company Number 08502426)

Registered office: Kings Parade, Lower Coombe Street, Croydon, CR0 1AA in process of being changed to Suite 5, 2nd Floor, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

Principal trading address: Studio BO1, Park Hall, Dulwich, London, SE21 8EN

At a General Meeting of the above-named Company, duly convened and held at FRP Advisory Trading Limited, Suite 5, 2nd Floor, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS on 14 April 2022 at 3.30 pm, the following resolutions were duly passed as a Special resolution and an Ordinary resolution:

"That the Company be wound up voluntarily and that Andrew David Haslam (IP No. 9551) and Antonya Allison (IP No. 23270) both of FRP Advisory Trading Limited, Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS be and are hereby appointed Joint Liquidators for the purposes of such winding up."

Further details contact: The Joint Liquidators, Email: andrew.haslam@frpadvisory.com or tonya.allison@frpadvisory.com

Victoria Benton, Chair

14 April 2022

Ag PH12043