BROADLEAF GLOBAL LIMITED

(Company Number 10590642)

Registered office: 2 Toomers Wharf, Canal Walk, Newbury, Berkshire, RG14 1DY

Principal trading address: N/A

At a General Meeting of the Members of the above named Company, duly convened and held at the offices of Harveys Insolvency & Turnaround, 2 Old Bath Road, Newbury, Berkshire, RG14 1QL on 10 August 2023, at 10.00 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 Debi Harvey (IP No. 12150) of Harveys Insolvency & Turnaround Limited, 2 Old Bath Road, Newbury, Berkshire, RG14 1QL be appointed as Liquidator of the Company for the purposes of the voluntary winding up."

For further details contact: Email: Josie@harveyinsolvency.co.uk.

Paul Dykes, Director

10 August 2023

Ag FJ51235