S6 WRAPS TRAINING LIMITED

(Company Number 12196954)

Previous Name of Company: S6 Academy

Registered office: The Retreat, 406 Roding Lane South, Woodford Green, IG8 8EY

Principal trading address: Unit 48B Highlands Farm, Southend Road, Rettendon, Essex, CM3 8EB

At a General Meeting of the members of the above-named company, duly convened and held on 4 August 2023, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Richard Hunt (IP No. 21772) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ be, and is hereby, appointed Liquidator of the Company for the purpose of the winding-up."

A decision confirming the appointment of the Liquidator was made by deemed consent on the same day.

Further details contact: Richard Hunt or Max Edmonds, Tel: 020 7538 2222.

Paige Lorraine Walton, Chair

10 August 2023

Ag FJ51076