UNIQUEALLIED LIMITED

(Company Number 03315069)

Registered office: Suite Ff10 Brooklands House, 58 Marlborough Road, Lancing, West Sussex, BN15 8AF

Principal trading address: Suite Ff10 Brooklands House, 58 Marlborough Road, Lancing, West Sussex, BN15 8AF

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the members of the Company on 10 July 2022 as Special and Ordinary Written Resolutions:

"That the Company be wound up voluntarily and that Joanne Kim Rolls (IP No. 8867) and Gareth David Wilcox (IP No. 21052) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators of the Company and they be empowered to act jointly or severally in matters relating to the winding-up."

Further details contact: Theo Skipper, Tel: 01908 087 220, Email: Theo.Skipper@opusllp.com

Sandra Carnaghan, Director

18 July 2022

Ag SH41643