FRIEL CREATIVE LIMITED

(Company Number 11992430)

Previous Name of Company: EP Friel Limited

Registered office: Office 2, The Outlook, Fox's Marina, Ipswich, IP2 8NJ

Principal trading address: Office 2, The Outlook, Fox's Marina, Ipswich, IP2 8NJ

At a General Meeting of the members of the above named Company, duly convened and held at Office 2, The Outlook, Fox's Marina, Ipswich, IP2 8NJ on 31 May 2022 at 11.00 am the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Gary Rupping (IP No. 16012) and Andrew McTear (IP No. 007242) both of McTear Williams & Wood, Prospect House, Rouen Road, Norwich, NR1 1RE be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

Enquiries should be sent to McTear Williams & Wood Limited, Townshend House, Crown Road, Norwich, NR1 3DT, Tel: 01603 877540, Fax: 01603 877549 or by email to info@mw-w.com.

Claire Friel, Chair

1 June 2022

Ag RH30337