CAPESPAN INTERNATIONAL LIMITED

(Company Number 02893876)

Registered office: 37 Market Square, Witney, Oxfordshire, OX28 6RE

Principal trading address: The Maidstone Studios, New Cut Road, Maidstone, Kent, ME14 5NZ

At a General Meeting of the above-named Company, duly convened and held at 37 Market Square, Witney, Oxfordshire, OX28 6RE on 18 September 2023 at 11.00 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that James Hopkirk (IP No. 21150) and Andrew Tate (IP No. 8960) both of Kreston Reeves LLP, Montague Place, Quayside, Chatham Maritime, Kent, ME4 4QU be appointed Joint Liquidators of the Company, and that they be authorised to act jointly and separately.”

For further details contact Rob Sage on telephone 01634 899828 or by email at Rob.Sage@krestonreeves.com.

James Hopkirk, Joint Liquidator

18 September 2023

Ag GJ61803