AMBER PUBLICATIONS LTD

(Company Number: 11879187)

trading as Amber Publications Ltd

Registered Office: St John's Terrace, 11-15 New Road, Radcliffe, Manchester M26 1LS

Principal Trading Address: 1 Brewers Hill Road, Dunstable LU6 1AA

Nature of Business: Community Magazine

At a General Meeting of the Members of the above-named Company, duly convened, and held at St John's Terrace, 11-15 New Road, Radcliffe, Manchester M26 1LS on Thursday 06 October 2022, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the Company be wound up voluntarily.

2. (Ordinary Resolution) That Steven Wiseglass of Inquesta Corporate Recovery & Insolvency, St John's Terrace, 11-15 New Road, Manchester, M26 1LS, be appointed Liquidator of the Company.

For further details, please contact: Steven Wiseglass, (9525), Inquesta Corporate Recovery, St John's Terrace, 11-15 New Road, Radcliffe, Manchester M26 1LS, Telephone: 03330050080, Email address: info@inquesta.co.uk, (A1588).

Robin Schultz, Chairman