THRIVE WEARABLES LTD

(Company Number 09618575)

Registered office: 23 Vine Street, Brighton, BN1 4AG in the process of being changed to Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT

Principal trading address: n/a

At a General Meeting of the above named Company, duly convened, and held at FRP Advisory Trading Limited Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT on 31 May 2023 at 4.00 pm, 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 Philip Harris (IP No. 23510) and Christopher David Stevens (IP No. 008770) both of FRP Advisory Trading Limited, Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT be and are hereby appointed Liquidators for the purposes of such winding up and that anything required or authorised to be done by the liquidators be done by both or either of them.”

Further details contact: The Joint Liquidators, Email: cp.brighton@frpadvisory.com

Jacob Skinner, Chair

31 May 2023

Ag DJ30398