ARTISANTI LIMITED

(Company Number: 06272345)

trading as Artisanti Limited

Registered Office: C/o Premier Epos, Unit A, 24 Kelvin Road, Wallasey, England CH44 7JW

Principal Trading Address: Alvearium House, Felden Lane, Felden, Hemel Hempstead HP3 0BA United Kingdom

Nature of Business: Retail sale via mail order houses or via Internet

At a Extraordinary Meeting of the above-named Company, duly convened, and held remotely on Tuesday 20 June 2023, the following Resolution/s was/were duly passed:

1. (Special Resolution) That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily.

2. (Ordinary Resolution) That Lisa Alford (IP Number 9723) & Chris Parkman (IP Number 9588) of Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall, TR10 9EP be and are hereby nominated Joint Liquidators for the purpose of the winding-up.

For further details, please contact: Lisa Alford, (9723), and Chris Parkman, (9588), Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall TR10 9EP United Kingdom, or Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall TR10 9EP United Kingdom, Telephone: 01326340579, Email address: Lisa@purnells.co.uk / Chris@purnells.co.uk.

Russell Batchelor, Chairman

Wednesday 21 June 2023