FLUTTERBYES LIMITED

(Company Number 06672906)

Registered office: C/O KSA Group Ltd, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU

Principal trading address: Unit 14, The Broadway Shopping Centre, Bexleyheath, DA6 7JN; Unit 18, (Phase 1) County Square, Ashford, Kent TN23 1YD; No. 500 Lakeside Shopping Centre, West Thurrock, Essex, RM20 2ZP

At a General Meeting of the members of the above named Company, duly convened and held at the offices of KSA Group Ltd, 99 Bishopsgate, London, EC2M 3XD on 9 August 2022, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Eric Walls (IP No. 9113) and Wayne Harrison (IP No. 9703) both of KSA Group Ltd, C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU be and are hereby appointed Joint Liquidators for the purposes of such winding up. The Liquidators are authorised to act jointly or severally in all matters pertaining to the liquidation.”

For further details contact: E Walls, E-mail: insolvency@ksagroup.co.uk, Tel: 0191 482 3343.

Charmain Botton, Chair

9 August 2022

Ag TH50935