DESIGNS IN MIND C.I.C.

(Company Number 05440283 )

Registered office: 17a Cross Street, Oswestry, Shropshire, SY11 2NF

Principal trading address: 17a Cross Street, Oswestry, Shropshire, SY11 2NF

At a General Meeting of the members of the above named Company, duly convened and held at the offices of Begbies Traynor (Central) LLP, 11th Floor, One Temple Row, Birmingham, B2 5LG on 10 December 2025 at 11.00 am, the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:

”That the Company be wound up voluntarily and that Nick West (IP No. 17232) and Craig Povey (IP No. 9665) both of Begbies Traynor (Central) LLP, 11th Floor, One Temple Row, Birmingham, B2 5LG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and 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 holding the office of Liquidator from time to time.”

Any person who requires further information may contact William Davies by telephone on 0121 200 8150 or by email at birmingham@btguk.com.

Sarah Randall, Chair

10 December 2025

Ag KK91701