DESIGN DOUGH LTD

(Company Number 06017344)

Registered office: Sophia House, 28 Cathedral Road, Cardiff, CF11 9LJ

Principal trading address: 54 Bute Street, Caerdydd, CF10 5AF

Notice is hereby given that the following resolutions were passed on 1 August 2025 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Siann Huntley (IP No. 19130) of Leonard Curtis, Sophia House, 28 Cathedral Road, Cardiff, CF11 9LJ and Michael Robert Fortune (IP No. 008818) of Leonard Curtis, 1580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up of the Company and that any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons for the time being holding such office."

Further details contact: The Joint Liquidators, Email: Nicola.harcombe@leonardcurtis.co.uk. Alternative contact: Nicola Harcombe.

Joseph Mason Brown, Director

1 August 2025

Ag FK50258