BRAND LOYALTY UK LIMITED

(Company Number 03651781)

Registered office: One St Peter's Square, Manchester, M2 3DE

Principal trading address: One St Peter's Square, Manchester, M2 3DE

Place of meeting: Anglia House, 6 Central Avenue, St Andrews Business Park, Norwich, NR7 0H.

Date of meeting: 25 March 2024.

Time of meeting: 1:30 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: 25 March 2024

Joint Liquidator's Name and Address: Stuart David Morton (IP No. 17432) of Price Bailey LLP, Anglia House, 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, NR7 0HR. Telephone: 01603 709330.

Joint Liquidator's Name and Address: Matthew Robert Howard (IP No. 9219) of Price Bailey LLP, Anglia House, 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, NR7 0HR. Telephone: 01603 709330.

For further information contact Graeme Douglas at the offices of Price Bailey LLP on 01603 709330, or Graeme.Douglas@pricebailey.co.uk.

12 April 2024