OPEN FUTURE WORLD LIMITED

(Company Number 08817071)

Previous Name of Company: Event Creation Network Ltd

Registered office: First Floor, Vanquish House, Wellesley Road, Tharston, Norwich, Norfolk, NR15 2PD

Principal trading address: First Floor, Vanquish House, Wellesley Road, Tharston, Norwich, Norfolk, NR15 2PD

At a General Meeting of the above named Company duly convened and held at 1.15 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

Ncholas Cabrera-Harvey, Chair

4 May 2023

Ag CJ20749