HELEN WINTERSON LIMITED

(Company Number 01266716)

Registered office: 12 Payton Street, Stratford-Upon-Avon, CV37 6UA

Principal trading address: (Formerly) 6 Market Street, Marple, Stockport, SK6 7AD

At a General meeting of the members of the above named Company, duly convened and held at the offices of Helen Winterson Limited on 30 September 2022, the following resolutions were duly passed as a special resolution and as an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Richard Hunt (IP No. 21772) of SFP Restructuring Limited, 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.

Alex Bronckaerts, Chair

3 October 2022

Ag VH70525