ROOT 6 HOLDINGS LIMITED

(Company Number 10549842)

Registered office: c/o Jigsaw 24, The Old Mill, High Church Street, Nottingham NG7 7JA

Principal trading address: c/o Jigsaw 24, The Old Mill, High Church Street, Nottingham NG7 7JA

At a general meeting of the above named Company, duly convened and held at Ashcroft House, Ervington Court, Meridian Business Park, Leicester LE19 1WL, on 1 August 2022 at 1.45 pm, the following resolutions were duly passed as a special resolution and ordinary resolution:

“That the Company be wound up voluntarily and that Nathan Jones (IP No. 9326) and John Lowe (IP No. 009513) both of FRP Advisory Trading Limited, Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.”

Contact details for Joint Liquidators, Emma Blackmore, Email: Emma.blackmore@frpadvisory.com .

Nathan Jones, Joint Liquidator

5 August 2022

Ag TH50590