JP BESPOKE LIMITED

(Company Number 11681958)

Registered office: 61 London Road, Maidstone, Kent, ME16 8TX

Principal trading address: 84 Allington Way, Maidstone, Kent, ME16 0HN

At a General Meeting of the above named Company duly convened and held at 1.45 pm on 4 May 2023, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Nicholas Cusack (IP No. 17490) and David Perkins (IP No. 18310) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: Jack Walker, Email: Jack.Walker@parkerandrews.co.uk, Tel: 01603 284284

Paul Jones, Chair

4 May 2023

Ag CJ20496