COVER UP CLOTHING LIMITED

(Company Number 02562923)

Previous Name of Company: Powerissue Limited

Registered office: East Wing, Goffs Oak House, EN7 58W

Principal trading address: (Formerly) 5th Floor, 361-373 City Road, London, EC1V 2PY

At a General Meeting of the members of the above named Company, duly convened and held at 361-373 City Road, London, EC1V 2PY on 14 April 2023, 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 Gary Paul Shankland (IP No. 009587) and Kirstie Jane Provan (IP No. 009681) both of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR 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 of the persons holding the office of liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidators by telephone on 020 7516 1539. Alternatively enquiries can be made to Georgia Provan by email at georgia.provan@btguk.com or by telephone on 020 7516 1539.

Rachel Heather, Chair

14 April 2023

Ag BJ12039