TRUST THE UNIVERSE LTD

(Company Number 06101369)

Registered office: 11 Barn Close, Hempshill Hall Farm, Nottingham NG6 7EA

Principal trading address: 11 Barn Close, Hempshill Hall Farm, Nottingham NG6 7EA

At a General Meeting of the members of the above named Company, duly convened and held at the offices of KSA Group Ltd, C12 Marquis Court, Marquisway, TVTE, Gateshead, NE11 0RU on 15 June 2022, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that E Walls (IP No. 9113) and W Harrison (IP No. 9703) both of KSA Group Ltd, C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU be and are hereby appointed Joint Liquidators for the purposes of such winding up. The Liquidators are authorised to act jointly or severally in all matters pertaining to the liquidation.”

For further details contact: E Walls, E-mail: insolvency@ksagroup.co.uk, Tel: 0191 482 3343. Alternative contact: Craig Harmon.

James Jennett, Chair

17 June 2022

Ag RH31432