GLEN STONE CREATIVE LIMITED

(Company Number 11045585)

Registered office: B1 Vantage Park, Old Gloucester Road, Hambrook, BS16 1GW

Principal trading address: 4th Floor, Aspect House, 84-87 Queens Road, Brighton, BN1 3XE

At a General Meeting of the above named Company, duly convened, and held at FRP Advisory Trading Limited, Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT on 23 June 2025 at 2.00 pm, the following resolutions were duly passed as a Special Resolution and as Ordinary Resolutions:

“That the Company be wound up voluntarily and that Philip Harris (IP No. 23510) and Neville Side (IP No. 15030) both of FRP Advisory Trading Limited, Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT be and are hereby appointed Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them.”

Further details contact: The Joint Liquidators, Email: cp.brighton@frpadvisory.com, and 01273 916666. Alternative contact: Matthew Armstrong.

Glen Stone, Chair

23 June 2025

Ag EK40453