SIGNATURE HOLDCO LTD

(Company Number 07812668)

Registered office: Signature House, 23 Vaughan Road, Harpenden, Hertfordshire, AL5 4EL

Principal trading address: Signature House, 23 Vaughan Road, Harpenden, Hertfordshire, AL5 4EL

At a General Meeting of the members of the above named Company, duly convened and held at Signature House, 23 Vaughan Road, Harpenden, Hertfordshire, AL5 4EL on 13 October 2023 at 10.00 am the following resolutions were duly passed as a special and ordinary resolution respectively:

"That the Company be wound up voluntarily and that Philip Booth (IP No. 9470) of Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG be and is hereby appointed Liquidator for the purposes of such winding up."

For further details contact: The Liquidator, Tel: 01924 263777, email: enquiries@boothinsolvency.co.uk Alternative contact: Claire Robinson

Kevin Spindler, Chair

13 October 2023

Ag HJ72088