ANNIE MAISON LIMITED

(Company Number 11193673)

Registered office: Gibraltar House First Avenue, Centrum One Hundred, Burton-On-Trent, Staffordshire, DE14 2WE

Principal trading address: 1 Station St, Burton-on-Trent, DE14 1AN

At a General Meeting of the above-named Company, duly convened, and held on Microsoft Teams on 7 May 2024, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Duncan Raggett (IP No. 22796) of Anderson, Anderson & Brown LLP, 81 George Street, Edinburgh, Midlothian, EH2 3ES be and is hereby appointed Liquidator for the purpose of such winding up."

Further details contact: Duncan Raggett, Tel: 0131 357 6666, Email: restructuring@aab.uk. Alternative contact: Lauren Morrison.

Luke Churchley, Chair

7 May 2024

Ag QJ20601