MISTORE LTD

(Company Number 05909219)

Registered office: The Old Casino, 28 Fourth Avenue, Hove, England, BN3 2PJ in the process of being changed to: Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT

Principal trading address: n/a

At a General Meeting of the above named Company, duly convened, and held at Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT on 24 November 2022 at 4.00 pm, 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 Steve Baluchi (IP No. 28350) and Christopher David Stevens (IP No. 008770) both of FRP Advisory Trading Limited, Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT be and are hereby appointed Liquidators for the purposes of such winding up.”

Further details contact: The Joint Liquidators, Tel: 01273 916666.

James Richard Cunliffe, Chair

24 November 2022

Ag WH82899