GOLDEN FLEECE PROMOTIONS LIMITED

(Company Number 03830172)

Registered office: Lombard House, 12-17 Upper Bridge Street, Canterbury, Kent CT1 2NF

Principal trading address: Lombard House, 12-17 Upper Bridge Street, Canterbury, Kent CT1 2NF

At a General Meeting of the members of the above named company, duly convened and held on 16 April 2025 the following resolutions were duly passed, as a special resolution and as an ordinary resolution:

"That the Company be wound up voluntarily and that Richard Hunt (IP No. 21772) of Exigen Group Limited t/a Liquidation Centre, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London, E16 1BD be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up."

For further details contact: Richard Hunt or Grace Burton, Tel: 020 7538 2222.

Luke Michael Fassum, Director

16 April 2025

Ag BK13120