FLUFFIERTHANACLOUD LTD

(Company Number 12970065)

Registered office: 3rd Floor Buckingham House, Buckingham Street, Aylesbury, Buckinghamshire, HP20 2LA

Principal trading address: 31 St Nicholas Road, Barry, Vale of Glamorgan, CF62 6QW

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the members of the Company on 17 April 2025 as Special and Ordinary Written Resolutions:

"That the Company be wound up voluntarily and that Colin David Wilson (IP No. 9478) and Gareth David Wilcox (IP No. 21052) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators of the Company and they be empowered to act jointly or severally in matters relating to the winding-up."

Further details contact: Chloe O`Dell, Tel: 01908 752 933, Email: chloe.odell@opusllp.com.

Victoria Dimmock, Director

17 April 2025

Ag CK20037