SUSAN PAYNE LIMITED

(“the Company”)

(Company Number 07440428)

Trading Name: Susan Payne Limited

(formerly [any former registered name within past 12 months]): None

Registered office: The Old Town Hall, Market Place, Oundle, Peterborough, PE8 4BA

Principal trading address: 210 St Davids Square, Poplar, London, E14 3WE

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the shareholders of the Company on 13 February 2025 as special and ordinary written resolutions, respectively:

1. That the Company be wound up voluntarily.

2. That Michael James Gregson, Licensed Insolvency Practitioner, of TC Group, 1-4 London Road, Spalding, Lincolnshire, PE11 2TA, be and is hereby appointed Liquidator for the purposes of Winding Up the Company.

Michael James Gregson (IP No 9339) Liquidator, TC Group, 1-4 London Road, Spalding, Lincolnshire, PE11 2TA.

Contact: Laurie Hodgkins, lauriehodgkins@tc-group.com - Telephone: 01775 766633

Ms Susan Payne

Director