BOLSONS LIMITED

(Company Number 01587379)

Registered office: Collingham House, 6-12 Gladstone Road, Wimbledon SW19 1QT in process of being changed to Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

Principal trading address: N/A

At a General Meeting of the Company, duly convened, and held at 3.00 pm on 23 March 2024 at Collingham House, 6-12 Gladstone Road, Wimbledon, London, SW19 1QT the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Glyn Mummery (IP No. 8996) and Julie Humphrey (IP No. 23930) both of FRP Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

Further details contact: The Joint Liquidators, Email: cp.brentwood@frpadvisory.com, Tel: 01277 503333. Alternative contact: Natalie Hodges.

John Jeremy Cowdry, Chair

23 March 2024

Ag OJ123159