FESTIVAL IN A BAG LIMITED

(Company Number 12080820)

At a general meeting of the Member of the above-named company, duly convened, and held at Allan House, 10 John Princes Street, London, W1G 0AH on 19 April 2023, the following resolutions were passed by the Members: number 1 as a Special resolution and number 2 as an Ordinary resolution:

Resolutions

1. "That the Company be wound up voluntarily" and

2. "That Lloyd Hinton of Insolve Plus Ltd be appointed Liquidator of the Company."

Duncan Reid

Chair of Meeting