SIGNATURE GIFTS LIMITED

(Company Number 04615339)

Previous Name of Company: Signature Online Limited

Registered office: Signature House, 23 Vaughan Road, Harpenden, AL5 4EL

Principal trading address: Unit 1, Bladnoch Bridge Industrial Estate, Wigtown, Newton Stewart, DG8 9AF

At a General Meeting of the members of the above named Company, duly convened and held at Signature House, 23 Vaughan Road, Harpenden, AL5 4EL on 11 April 2023 at 2.00 pm the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Hayley Watson (IP No. 23450) and Andrew McTear (IP No. 007242) both of McTear Williams & Wood Limited, Prospect House, Rouen Road, Norwich, NR1 1RE be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

Enquiries should be sent to McTear Williams & Wood Limited, Prospect House, Rouen Road, Norwich, NR1 1RE, Tel: 01603 877540, Fax: 01603 877549 or by email to info@mw-w.com.

John Richardson, Chair

13 April 2023

Ag BJ11319