MELON EXPERIENCE DESIGN LTD

(Company Number 10643995)

Registered office: 1, Derwent Business Centre, Clark Street, Derby DE1 2BU

Principal trading address: N/A

The following written resolutions of the sole member of Melon Experience Design Ltd were passed on 16 January 2024 as Special and Ordinary Resolutions:

"That pursuant to section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald McNaught (IP No. 9359) of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND be appointed Liquidator of the Company for the purposes of winding up the Company's affairs and distributing its assets."

Further details contact: Angela Hindmarch, Email: angela.hindmarch@jcca.co.uk, tel: 0141 488 3474.

Christina Li, Sole Shareholder

16 January 2024

Ag MJ101454