BUMBLE & YARN LTD

(Company Number 13008130)

Registered office: 32 Bridge Street, Halstead, England, CO9 1HT

Principal trading address: 32 Bridge Street, Halstead, England, CO9 1HT

At a General Meeting of the above named Company duly convened and held at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE on 13 June 2022 at 3.30 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Martin Weller (IP No. 9419) and Glyn Mummery (IP No. 8996) both of FRP Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE be and are hereby appointed Liquidators for the purpose of such winding up."

Further details contact: The Joint Liquidators, Email: CP.Brentwood@FRPadvisory.com

Emma Jane Valentine, Chair

13 June 2022

Ag RH31262