PINK BRANCHES LTD

(Company Number 12143268)

Registered office: 3 The Weir, Hessle, Hull, HU13 0SB

Principal trading address: 3 The Weir, Hessle, Hull, HU13 0SB

At a General Meeting of the members of the above named company, duly convened and held on 29 November 2022 at 3 The Weir, Hessle, Hull, HU13 0SB at 10.30 am 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 Laura Baxter (IP No. 25350) and Andrew Mackenzie (IP No. 009581) both of Begbies Traynor (Central) LLP, Unit 8B, Marina Court, Castle Street, Hull, HU1 1TJ 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 persons holding the office of liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidators by telephone on 01482 483060. Alternatively enquiries can be made to Laura Baxter by email at Hull@btguk.com.

Charles Hackford, Chair

29 November 2022

Ag XH90511