RIGO SPA (HOLDINGS) LIMITED

(Company Number 12207080)

Registered office: 2nd Floor, 14 Castle Street, Liverpool, L2 0NE

Principal trading address: 176 Telegraph Road, Heswall, Wirral, CH60 0AH

At a General Meeting of the above-named Company, duly convened and held at 2nd Floor, 14 Castle Street, Liverpool L2 0NE on 3 August 2022 at 11.00am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

"That the Company be wound up voluntarily" and "that John Fisher of Parkin S Booth Ltd, 2nd Floor, 14 Castle Street, Liverpool, L2 0NE be appointed Liquidator of the Company."

For further details contact Julie Whitworth on telephone 0151 236 4331, or by email at jw@parkinsbooth.co.uk.

DATED THIS 3RD DAY OF AUGUST 2022

Liquidator: John Fisher (IP number 9420) of Parkin S Booth Ltd, 2nd Floor, 14 Castle Street, Liverpool, L2 0NE.