WOMANHOOD LIMITED

(Company Number 11457926)

Registered office: 2nd Floor, 229 Shoreditch High Street, London, E1 6PJ

Principal trading address: 2nd Floor, 229 Shoreditch High Street, London, E1 6PJ

At a General Meeting of the Members of the above-named company, duly convened, and held at 2nd Floor, 229 Shoreditch High Street, London, E1 6PJ on 11 May 2023, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution.

Resolutions

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

2. "That Neil Charles Money of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA, be appointed Liquidator of the Company"

Liquidator: Neil Charles Money (IP number 8900) of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA.

For further details contact Steven Glanvill on 0116 262 6804

Tanya Robertson, Chair of Meeting