ALEX CREASY LTD

(Company Number 05100823)

Registered office: 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, WD18 9PX

Principal trading address: Unit 6 Compass House, Smugglers Way, Wandsworth, London SW18 1DB

At a general meeting of the above-named company, duly convened, and held via Microsoft Teams at 10.15 am on 23 May 2024, the following resolutions were passed as a Special and an Ordinary Resolution:

“That the Company be wound up voluntarily and that Trevor John Binyon (IP No. 9285) and Jack Callow (IP No. 25210) both of Opus Restructuring LLP, 322 High Holborn, London, WC1V 7PB be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Contact details: Zoe Nelsey, Tel: 01908 087 220; Email: zoe.nelsey@opusllp.com

Alex Creasy, Chair

23 May 2024

Ag QJ23212