BRAND ALLIANCE LIMITED

(Company Number 06714552)

Registered office: Alliance House, Honywood Business Park, Honywood Road, Basildon, Essex SS14 3HW

Principal trading address: (Former) Alliance House, Honywood Business Park, Honywood Road, Basildon, Essex SS14 3HW

At a general meeting of the members of the above named Company, duly convened and held at 1066 London Road, Leigh-on-Sea, Essex SS9 3NA on 29 June 2023 the following resolutions were duly passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Jamie Taylor (IP No. 002748) and Dominik Thiel-Czerwinke (IP No. 009636) both of Begbies Traynor (Central) LLP, 1066 London Road, Leigh-on-Sea, Essex, SS9 3NA be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Rosie Thurwood by e-mail at Southendteamd@btguk.com or by telephone on 01702 467255.

Kirk Hannaford, Chair

29 June 2023

Ag EJ40259