LICENSED TO DESIGN LTD

(Company Number 04625475)

Registered office: Celtic House, Caxton Place, Pentwyn, Cardiff, South Glamorgan, CF23 8HA

Principal trading address: Celtic House, Caxton Place, Pentwyn, Cardiff, South Glamorgan, CF23 8HA

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 29 January 2026 at 11.00 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.

David Emanuel, Director

29 January 2026

Ag MK110111