HAPPIES BOOKS LTD

(Company Number 12027505)

Registered office: Digital and Physical, First Floor, 85 Great Portland Street, London, W1W 7LT

Principal trading address: Digital and Physical, First Floor, 85 Great Portland Street, London, W1W 7LT

At a General Meeting of the members of the above named Company, duly convened and held at 85 Great Portland Street, London, W1W 7LT on 29 November 2023, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily and that Jamie Playford (IP No. 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.”

For further details contact: The Liquidator, Tel: 01603 552028.

Hana Towobola, Chair

29 November 2023

Ag LJ90095