TBGIN LTD

(Company Number 11038951)

Registered office: The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY

Principal trading address: Crystal House, 24 Cattle Market Street, Norwich, NR1 3DY

At a General Meeting of the above named Company duly convened and held at 11.45 am on 2 September 2022, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Nicholas Cusack (IP No. 17490) of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY be and is hereby appointed Liquidator for the purpose of such winding up.”

Further details contact: Jack Walker, Email: Jack.Walker@parkerandrews.co.uk, Tel: 01603 284284.

Russell Barrie Evans, Chair

2 September 2022

Ag UH60378