THE INSOLVENCY ACT 1986

SPECIAL RESOLUTION OF

SHIRTWORKS LIMITED

(Company Number 04591829)

passed 24 January 2024

At a General Meeting of members of the said company held at Unit 5 Ferrymills, Osney Mead, Oxford, Oxfordshire OX2 0ES on 24 January 2024 the following Resolution was passed as a Special Resolution:

"That the company be wound up voluntarily."

Andrew Timmins

Chair