S CREATIVE MARKETING LIMITED

(Company Number 09524544)

Registered office: Unit 7a Ringwood Trading Estate, Christchurch Road, Ringwood, BH24 3BB

Principal trading address: N/A

At a general meeting of the above-named company, duly convened and held at 5 Barnfield Crescent, Exeter, EX1 1QT on 10 September 2024 at 11.00 am, the following resolutions were passed as a Special Resolution and an Ordinary Resolution:

"That the Company be wound up voluntarily and that David Gerard Kirk (IP No. 8830) and Daniel Robert Jeeves (IP No. 26032) both of Kirks, 5 Barnfield Crescent, Exeter, EX1 1QT be and are hereby appointed Joint Liquidators for the purpose of such winding up."

In case of queries, please contact Nathan Jeeves on 01392 474303 or email nathan@kirks.co.uk

Thomas Batt, Chair

10 September 2024

Ag UJ61221