FACTORY45 LTD

(Company Number 11175368)

Registered office: Flat 2, 8 Godson Street, London, N1 9GZ in the process of being changed to C/O FRP Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD

Principal trading address: Flat 2, 8 Godson Street, London, N1 9GZ

At a General Meeting of the above named Company, duly convened, and held at Flat 2, 8 Godson Street, London, N1 9GZ on 16 December 2024 at 11.30 am, the following resolutions were duly passed as a special resolution and as an ordinary resolution:

“That the Company be wound up voluntarily and that Andy John (IP No. 20896) and Miles Needham (IP No. 14372) both of FRP Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them.”

For further details contact: The Joint Liquidators, Email: cp.stalbans@frpadvisory.com and 01727 811111. Alternative contact: Luke Bambrough.

Romain Ribera, Chair

16 December 2024

Ag XJ92017