THE PROOF PUDDINGS LTD

(Company Number 12659571)

Registered office: The Proof, Dalston Square, London, E8 3BQ

At a general meeting of the above-named company, duly convened, and held at 12:30pm on 08 August 2024, the following resolutions were passed:

Special resolution

"That it has been proved to the satisfaction of the meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily."

Ordinary resolution

"That Andrew Ryder of JT Maxwell Limited, Unit 1 Lagan House, 1 Sackville Street, Lisburn, BT27 4AB be and is hereby appointed Liquidator for the purpose of such winding up."

Liquidator: Andrew Ryder (IP number 17552) of JT Maxwell Ltd, Unit 1 Lagan House, 1 Sackville Street, Lisburn, County Antrim, BT27 4AB.

For further details contact 02892 448110 or corporate@jtmaxwell.co.uk

Date of Resolution: 08 August 2024

Mrs Francesca Vanda O`Brien, Chairman

Dated: 08 August 2024