BLUE CUBE CREATIVE LIMITED

(Company Number 05722085)

Trading Name: Blue Cube Creative

Registered office: The Granary High Street, Turvey, Bedford, MK43 8DB

Principal trading address: The Stables, Mountmill Farm, Stratford Road, Wicken, Milton Keynes MK19 6DG

At a General Meeting of the Members of the above-named Company, duly convened, and held at Suite C, Victoria House, Bramhall, Cheshire SK7 2BE on 2 June 2025 at 11.15 am the following resolutions were passed by the Members as a Special resolution and as an Ordinary resolution:

"That the Company be wound up voluntarily and that Molly Monks (IP No. 19830) of Parker Walsh, Suite C, Victoria House, Bramhall, Cheshire SK7 2BE be appointed Liquidator of the Company."

Further details contact: The Liquidator, Tel: 0161 546 8143 or by email at info@parkerwalsh.co.uk.

Ivor Draper, Chair

2 June 2025

Ag DK30169