PRO VAPOURS (MERSEYSIDE) LIMITED

(Company Number 09314661)

Registered office: Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, England, L15 5AN

Principal trading address: Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, England, L15 5AN

The resolution below was considered by the shareholders of the above named company, and on 16 May 2024 the following written special and ordinary resolutions were duly passed:

1. “That the Company be wound-up voluntarily”

2. “That Stuart Rathmell of Stuart Rathmell Insolvency, Egyptian Mill, Egyptian Street, Bolton, BL1 2HS is hereby appointed liquidator for the purpose of the winding up”

Name(s) of Office Holder(s): Stuart Rathmell

Office Holder Number(s): 10050

Address of Office Holder(s): Egyptian Mill, Egyptian Street, Bolton, BL1 2HS

Capacity: Liquidator

Further Details: Dena Watkins ; Tel No. 01204 867615; dena.watkins@stuart-rathmell-insolvency.com

ALANA HOLT, CHAIRMAN