VANESSA BEE DESIGNS LIMITED

(Company Number 04924096)

Trading Name: Vanessa Bee Design Limited

Registered office: Unit 3, Goosewell Farm, Keswick, Cumbria, CA12 4RN

Principal trading address: Unit 3, Goosewell Farm, Keswick, Cumbria, CA12 4RN

At a General Meeting of the Members of the above-named Company, duly convened and held at Unit 3, Goosewell Farm, Keswick, Cumbria, CA12 4RN on 15 February 2024 the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Jason Dean Greenhalgh (IP No. 009271) and Paul Stanley (IP No. 008123) both of Begbies Traynor (Central) LLP, No 1 Old Hall Street, Liverpool, L3 9HF be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidators by telephone on 0151 227 4010. Alternatively enquiries can be made to David Jones by email at David.Jones@btguk.com. or by telephone on 0151 227 4010.

Robert Adams, Chair

15 February 2024

Ag NJ112132