PARIS PULLMAN LTD.

(Company Number 00494834)

Registered office: Beehive Mill, Jersey Street, Manchester, M4 6JG

Principal trading address: Beehive Mill, Jersey Street, Manchester, M4 6JG

Place of meeting: 82 St John Street, London, EC1M 4JN.

Date of meeting: 3 January 2025.

Time of meeting: 12:15 pm.

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.

Susan A Cooper, Director

Date of Appointment: 3 January 2025

Joint Liquidator's Name and Address: Milan Vuceljic (IP No. 20172) of Moorfields, 82 St John Street, London, EC1M 4JN. Telephone: 020 7186 1144.

Joint Liquidator's Name and Address: Michael Solomons (IP No. 9043) of Moorfields, 82 St John Street, London, EC1M 4JN. Telephone: 020 7186 1144.

For further information contact Laura Robinson at the offices of Moorfields on 020 7186 1158, or laura.robinson@moorfieldscr.com.

3 January 2025