RETAIL HOLDINGS 2020 LIMITED

(Company Number 02488068)

Registered office: Ground Floor, 30a Great Sutton Street, London, EC1V 0DU

Principal trading address: Ground Floor, 30a Great Sutton Street, London, EC1V 0DU

At a General Meeting of the above named Company, duly convened, and held at Cornwall Buildings, 45 Newhall Street, Birmingham, B3 3QR on 19 August 2022, the following resolutions were passed as a Special and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Gareth David Wilcox (IP No. 21052) and Steven John Parker (IP No. 8989) both of Opus Restructuring LLP, Cornwall Buildings, 45 Newhall Street, Birmingham, B3 3QR be and are hereby appointed Joint Liquidators of the Company for the purpose of such winding up.”

Further details contact: Conor March, Email: conor.march@opusllp.com, Tel: 01908 087220.

Geoffrey Davies, Chair

22 August 2022

Ag TH52511