CITY BRANDS LTD

(Company Number 11913309)

Registered office: Unit 1 Pelican House, 138 Cambridge Heath Road, London, E1 5QJ in the process of being changed to FRP Advisory Trading Limited, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX

Principal trading address: Unit 1 Pelican House, 138 Cambridge Heath Road, London, E1 5QJ

The following Written Resolutions were passed on 12 April 2024 as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Simon Baggs (IP No. 29950) and Martyn James Pullin (IP No. 15530) both of FRP Advisory Trading Limited, 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

Further details contact: The Joint Liquidators, 01642 917572. Alternative contact: Kelly Mullen, email Kelly.mullen@frpadvisory.com

Simon Baggs, Joint Liquidator

17 April 2024

Ag PJ11876