BEST WISHES LIMITED

(Company Number 08140666)

Registered office: The Hermitage, 15a Shenfield Road, Essex, CM15 8AG

Principal trading address: 105 London Road, Rayleigh, Essex, SS6 9AX

At a general meeting of the members of the above named Company, duly convened and held on 20 October 2022 the following resolutions were duly passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that David Farmer (IP No. 26350) and Dominik Thiel-Czerwinke (IP No. 009636) both of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend-on-Sea, Essex, SS1 2EG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Amber Ali by e-mail at Amber.Ali@btguk.com or by telephone on 01702 467255.

Kevin Palmer, Chair

20 October 2022

Ag VH72406