CALIBRAND LIMITED

(Company Number 02572446)

Registered office: Southbank Central, 30 Stamford Street, London, SE1 9LQ

Principal trading address: Southbank Central, 30 Stamford Street, London, SE1 9LQ

Place of meeting: 158 Edmund Street, Birmingham, B3 2HB.

Date of meeting: 18 January 2024.

Time of meeting: 12:15 pm.

At an extraordinary general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Date of Appointment: 18 January 2024

Joint Liquidator's Name and Address: Nicholas Charles Osborn Lee (IP No. 9069) of PKF Smith Cooper, 158 Edmund Street, Birmingham, B3 2HB. Telephone: 0121 236 6789.

Joint Liquidator's Name and Address: Dean Anthony Nelson (IP No. 9443) of PKF Smith Cooper, Prospect House, 1 Prospect Place, Derby, Derbyshire, DE24 8HG. Telephone: 01332 332021.

For further information contact Grace Clohessy at the offices of PKF Smith Cooper on 01332 332021, or grace.clohessy@pkfsmithcooper.com.

22 January 2024