EVOLVE BRAND MANAGEMENT LTD

(Company Number 07901180)

Registered office: Boston House Grove Business Park, Downsview Road, Wantage, OX12 9FF

Principal trading address: Unit 23 Haydock Industrial Estate, Haydock, WA11 9XB

At a General Meeting of the members of the above named Company, duly convened and held at DSi Business Recovery, 2 Lakeside, Calder Island Way, Wakefield, WF2 7AW on 14 July 2023 at 11.00 am the following resolutions were duly passed as a Special Resolution and as an Ordinary 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 and that Simon Weir (IP No. 9099) of DSi Business Recovery, 2 Lakeside, Calder Island Way, Wakefield, WF2 7AW be and he is hereby appointed Liquidator for the purposes of such winding up.”

For further details contact: Simon Weir, Tel: 01924 790880, Email: info@dsinsol.com

Anthony James Colquitt, Director

14 July 2023

Ag EJ41454