BRANDCASS CONSULTING LTD

(Company Number 10989797 )

Registered office: 801 Binnacle House, 10 Cobblestone Square, London, E1W 3AR in the process of being changed to FRP Advisory Trading Ltd, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

Principal trading address: 801 Binnacle House, 10 Cobblestone Square, London, E1W 3AR

At a General Meeting of the Company, duly convened and held at 801 Binnacle House, 10 Cobblestone Square, London, E1W 3AR on 21 March 2025 at 11.15 am, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

"That the company be wound up voluntarily and that Fiona Grant (IP No. 9444) and Emma Dowd (IP No. 17650) both of FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

Further details contact: The Joint Liquidators, Tel: 0114 2356780. Alternative contact: Erin Dawson, Email: erin.dawson@frpadvisory.com

Cass Alexander Spencer Swallow, Chair

21 March 2025

Ag AK123322