LIQUID RAINBOW LTD

(Company Number 12323743)

Registered office: 69 Rectory Road, Rectory Road, Wivenhoe, Colchester, CO7 9ES

Principal trading address: Blythe Cottage, Blyths Lane, Wivenhoe, CO7 9BG

At a General Meeting of the members of the above-named company, duly convened and held on 22 September 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, 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 Harinder Sohel, Tel: 020 7538 2222.

Amanda Griffiths, Chair

25 September 2023

Ag GJ62865