FIG CREATIVE LTD

(Company Number 02081355)

Registered office: 174 High Street West, Glossop, SK13 8ER in the process of being changed to c/o FRP Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ

Principal trading address: 174 High Street West, Glossop, SK13 8ER

At a General Meeting of the above named Company, duly convened, and held at FRP Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ on 1 July 2022 at 4:00 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 Lila Thomas (IP No. 9608) and David Acland (IP No. 8894) both of FRP Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ be and are hereby appointed Joint Liquidators for the purposes of such winding up.”

For further details contact: The Joint Liquidators, Email Nick.Saunders@frpadvisory.com.

Martin Duncan, Chair

1 July 2022

Ag SH40483