ORIGIN PRODUCT DESIGN LIMITED

(Company Number 04579482)

Registered office: 32a East Street, St. Ives, Huntingdon, Cambridgeshire, PE27 5PD

Principal trading address: (Former) Unit 4, Broughton Business Centre, Causeway Road, Broughton, Huntingdon, Cambridgeshire, PE28 3AR

At a General Meeting of the members of the above named company, duly convened and held at Begbies Traynor (Central) LLP, 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ on 9 May 2024 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 Stephen Mark Powell (IP No. 9561) and Simon Lowes (IP No. 9194) both of Begbies Traynor (Central) LLP, 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ be and hereby are appointed as 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 02380 219 820. Alternatively, enquiries can be made to Sarah Pearce by email at Sarah.Pearce@btguk.com or by telephone on 02380 219 820.

Allen John Pearson, Director

9 May 2024

Ag QJ21035