FATBOY'S JOINT LTD

(Company Number 09027812)

Registered office: 8 The Broadway, Crawley, RH10 1DS

Principal trading address: 8 The Broadway, Crawley, RH10 1DS

At a general meeting of the above-named Company, duly convened, and held at Quantuma Advisory Limited, 14 Derby Road, Stapleford, NG9 7AA on 23 January 2023 at 4.00 pm, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

"That the company be wound up voluntarily and that Tauseef A Rashid (IP No. 9718) and Rehan Ahmed (IP No. 20390) both of Quantuma Advisory Limited, 14 Derby Road, Stapleford, Nottingham, NG9 7AA be and are hereby appointed Joint Liquidators for the purpose of such winding up. Any act required or authorised under any enactment to be done by a liquidator may be done by one of them."

Further details contact: Muhammad Haseeb Ali Email: mhaseeb.ali@quantuma.com, Tel: 0115 9392 454

Zinat Khan, Chair

23 January 2023

Ag YH102313