RJ LINK LIMITED

(Company Number 08646278)

Trading Name: Favour Fairy

Registered office: 6 Adelaide House Corby Gate Business Park, Priors Haw Road, Corby, NN17 5JG

Principal trading address: 6 Adelaide House Corby Gate Business Park, Priors Haw Road, Corby, NN17 5JG

At a General Meeting of the above named Company duly convened and held at 11.15 am on 9 November 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) and David Perkins (IP No. 18310) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: Andy Barron, Email: Andy.Barron@parkerandrews.co.uk, Tel: 01603 284284

Reginald John Liddon, Chair

11 November 2022

Ag WH81264