UGLY BRANDS LIMITED

(Company Number 09412698)

Registered office: 71 Queen Victoria Street, London, EC4V 4BE

Principal trading address: 71 Queen Victoria Street, London, EC4V 4BE

Notice is hereby given that the following resolutions were passed on 12 May 2022 as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily and that David Meany (IP No. 9453) and Andrew Watling (IP No. 15910) both of Quantuma Advisory Limited, Office D, Beresford House, Town Quay, Southampton, SO14 2AQ be and are hereby appointed Joint Liquidators for the purpose of such winding up. Any act required or authorised under any enactment to be done by a liquidator may be done by one of them."

For further details contact: James Pike, Email James.Pike@quantuma.com or telephone 023 82 357 958.

David Meany, Joint Liquidator

12 May 2022

Ag QH21517