TEXTMYDEAL LTD

(Company Number 08881296)

Registered office: Kenwood House, 77a Shenley Road, Borehamwood, WD6 1AG

Principal trading address: Kenwood House, 77a Shenley Road, Borehamwood, WD6 1AG

At a General Meeting of the members of the above named Company, duly convened and held at Kenwood House, 77a Shenley Road, Borehamwood, WD6 1AG on 10 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 the 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 hereby wound up voluntarily and that Jamie Playford (IP No. 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.”

For further details contact: The Liquidator, Tel: 01603 552028.

Nigel Diamond, Chair

12 August 2022

Ag TH51333