I WANT A PARROT LTD

(Company Number 12025556)

Registered office: Parker House, 44 Stafford Road, Wallington, Surrey, SM6 9AA

Principal trading address: Parker House, 44 Stafford Road, Wallington, Surrey, SM6 9AA

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the members of the Company on 12 March 2024 as Special and Ordinary Written Resolutions:

"That the Company be wound up voluntarily and that Joanne Kim Rolls (IP No. 8867) and Gareth David Wilcox (IP No. 21052) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators of the Company and they be empowered to act jointly or severally in matters relating to the winding-up."

Further details contact: Poppy Mumford, Tel: 01908 087 220, Email: poppy.mumford@opusllp.com

Sheila Power, Director

12 March 2024

Ag OJ121833