PREMSPACE LIMITED

(Company Number 04444608)

Registered office: 7 St John Street, Mansfield, Nottinghamshire, NG18 1QH

Principal trading address: 7 St John Street, Mansfield, Nottinghamshire, NG18 1QH

At a general meeting of the above-named company, duly convened, and held via Microsoft Teams on 4 October 2022, the following resolutions were passed as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily and that Louise Freestone (IP No. 20170) and Mark Nicholas Ranson (IP No. 9299) both of Opus Restructuring LLP, Pavilion House, 14-16 Bridgford Road, West Bridgford, Nottingham, NG2 6AB be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: Zoe Nelsey, Email: zoe.nelsey@opusllp.com, Tel: 01908 087220.

Sarah Allsopp, Chair

7 October 2022

Ag VH70860