GRAPHIC IMAGES (DOVER) LTD

(Company Number 09868930)

Registered office: 10 Littlebourne Road, Maidstone, Kent, ME14 5QP

Principal trading address: (Formerly) 18 Castle Street, Dover, Kent, CT16 1PW

At a General Meeting of the members of the above named Company duly convened and held at Innovation Centre Medway, Maidstone Road, Chatham, Kent, ME5 9FD on 13 June 2022 at 12.00 noon the following resolutions were duly passed as a Special Resolution and Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that David Elliott (IP No. 8595) and Bai Cham (IP No. 18052) both of Begbies Traynor (Central) LLP, Innovation Centre Medway, Maidstone Road, Chatham, Kent, ME5 9FD be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Enquiries can be made to Jamie Mayhew by email at jamie.mayhew@btguk.com or by telephone on 01634 393 004.

James Walker, Chair

13 June 2022

Ag RH31095