PROJECT ARCHER TOPCO LIMITED

(Company Number 12204536)

Registered office: Moda Furnishings Limited, Riverpark Road, Manchester, M40 2XP to be changed to c/o FRP Advisory Trading Limited, 4th Floor, Abbey House, Booth Street, Manchester, M2 4AB

Principal trading address: N/A

At a General Meeting of the above named Company, duly convened, and held at FRP Advisory Trading Limited, 4th Floor, Abbey House, Booth Street, Manchester M2 4AB on 4 September 2023 at 3:45 pm, the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution:

"That the Company be wound up voluntarily and that Richard Goodall (IP No. 27332) and Anthony Collier (IP No. 18910) both of FRP Advisory Trading Limited, 4th Floor, Abbey House, Booth Street, Manchester, M2 4AB be and are hereby appointed Liquidators for the purposes of such winding up and anything required or authorised to be done by the Joint Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Email: GroupCpManchester@frpadvisory.com

Jonathan Brierley, Chair

4 September 2023

Ag GJ60511