THELMA-EU LIMITED

(Company Number 06280085)

Registered office: Southbank Central, 30 Stamford Street, London, SE1 9LQ

Principal trading address: Southbank Central, 30 Stamford Street, London, SE1 9LQ

Place of meeting: PKF Smith Cooper, 158 Edmund Street, Birmingham, B3 2HB.

Date of meeting: 14 October 2024.

Time of meeting: 11:45 am.

At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Michael Stoddard, Director

Date of Appointment: 14 October 2024

Joint Liquidator's Name and Address: Nicholas Charles Osborn Lee (IP No. 9069) of PKF Smith Cooper, 158 Edmund Street, Birmingham, B3 2HB. Email: Nick.Lee@pkfsmithcooper.com. Telephone: 0121 236 6789.

Joint Liquidator's Name and Address: Dean Anthony Nelson (IP No. 9443) of PKF Smith Cooper, 158 Edmund Street, Birmingham, B3 2HB. Email: Dean.Nelson@pkfsmithcooper.com. Telephone: 0121 236 6789.

For further information contact Marina Bray at the offices of PKF Smith Cooper on 0121 236 6789, or marina.bray@pkfsmithcooper.com.

14 October 2024