QUINTESSENTIAL BRANDS PREMIUM BRANDS LIMITED

(Company Number 08963676)

Registered office: Distribution Point, Melbury Park, Clayton Road, Birchwood, Warrington, Cheshire WA3 6PH

Principal trading address: Distribution Point, Melbury Park, Clayton Road, Birchwood, Warrington, Cheshire WA3 6PH

Notice is hereby given that on 26 April 2024 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Stacey Brown (IP No. 17950) and Malcolm Cohen (IP No. 6825) both of BDO LLP, 55 Baker Street, London, W1U 7EU be appointed Joint Liquidators for the purpose of the voluntary winding-up of the Company. The Joint Liquidators are to act jointly and severally."

Further details contact: Pauline Durrant, Tel: +44 (0)20 7486 5888, Email: Pauline.Durrant@bdo.co.uk, Reference: 00436818A

Vincenzo Visone, Director

1 May 2024

Ag QJ20103