BEING CREATIVE LIMITED

(Company Number 08236071)

Registered office: Unit 56 Enfield Industrial Estate, Redditch, Worcestershire, B97 6DE

Principal trading address: Unit 56 Enfield Industrial Estate, Redditch, Worcestershire, B97 6DE

At a general meeting of the above named company duly convened and held at Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG on 1 August 2022 at 10.15 am the following resolutions were passed as a special resolution and as an ordinary resolution:

“That the company be wound up voluntarily and that Philip Booth (IP No. 9470) of Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG be and is hereby appointed as Liquidator of the company for the purposes of the voluntary winding up.”

At a virtual meeting of creditors held on 1 August 2022 the creditors confirmed the appointment of Philip Booth as Liquidator and that anything required or authorised to be done by the Liquidator be done.

Further details contact: The Liquidator, Tel: 01924 263777.

James Hollamby, Chair

1 August 2022

Ag TH50338