BENTO BOX (NE) LTD

(Company Number 11461033)

Registered office: c/o Northpoint, Cobalt Business Exchange, Cobalt Park Way, Wallsend, Newcastle upon Tyne, NE28 9NZ

Principal trading address: n/a

At a General Meeting of the Members of the above-named Company, duly convened, and held at Unit 1 Dukes Walk, Benton Lane, Quorum Park, Newcastle Upon Tyne NE12 8BU on 17 November 2023 the following Resolutions were passed by the Members, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Greg Whitehead (IP No. 8827) of Northpoint Associates Limited, Cobalt Business Exchange, Cobalt Park Way, Wallsend, Newcastle upon Tyne NE28 9NZ be appointed Liquidator of the Company.”

Further details contact: The Liquidator, Tel: 0191 280 4125.

J Lau, Chair

17 November 2023

Ag KJ82095