NU STAFF IMAGE PLAN LIMITED

(Company Number 07864475 )

Registered office: 537 Wimborne Road, Bournemouth, BH9 2AP

Principal trading address: 203-205 Charminster Road, Bournemouth, BH8 9QQ

At a General Meeting of the above-named Company, duly convened and held at Unit F10, Mills House, Mills Way, Amesbury, SP4 7RX on 12 June 2024 at 11.15 am the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Hugh Francis Jesseman (IP No. 9480) of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF be appointed Liquidator of the Company.”

For further details contact Mohita Agrawal on telephone 020 7831 1234, or by email at mohita.agrawal@antonybatty.com.

Hugh Jesseman, Liquidator

12 June 2024

Ag RJ31238