PAM WELSBY LTD

(Company Number 08491555)

Registered office: Redcroft 184, Tarbock Road, Huyton, Liverpool, L36 0SE

Principal trading address: Redcroft 184, Tarbock Road, Huyton, Liverpool, L36 0SE

At a General meeting of the members of the above named Company, duly convened and held at the offices of Pam Welsby Limited on 5 August 2022, the following resolutions were duly passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Richard Hunt (IP No. 21772) of SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and is hereby, appointed Liquidator of the Company for the purpose of the winding-up."

A decision confirming the appointment of the Liquidator was made by deemed consent on the same day.

Further details contact: Richard Hunt or Max Edmonds, Tel: 020 7538 2222.

Pamela Welsby, Chair

5 August 2022

Ag TH51240