THORNTON BREGAZZI LIMITED

(Company Number 04863962)

Trading Name: Preen

Registered office: 843 Finchley Road, London, NW11 8NA

Principal trading address: (Former) Studio 3.2, 3rd Floor, The Chandelier Building, London, NW10 6RB

At a General Meeting of the members of the above named Company, duly convened and held at Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR on 30 April 2024, at 2.30 pm the following Resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Paul Appleton (IP No. 8883) and Paul Cooper (IP No. 15452) both of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidators by telephone on 020 7400 7900. Alternatively enquiries can be made to Eleanor Hale by email at SWM-Team@btguk.com or by telephone on 020 7400 7900.

Nicholas Justin Thornton, Chair

30 April 2024

Ag QJ20089