BRAND CREATIONS MARKETING LIMITED

(Company Number 16041824)

Registered office: FRP Advisory Trading Limited, Bulman House, Regent Centre, Gosforth, Newcastle-upon-Tyne NE3 3LS (formerly Summerbeck House, Whinney Lane, Lund House Green, Harrogate, HG3 1QF)

Principal trading address: Summerbeck House, Whinney Lane, Lund House Green, Harrogate, HG3 1QF

At a General Meeting of the above-named Company, duly convened and held at Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS on 17 February 2026 at 3.30 pm, the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Shaun Hudson (IP No. 31192) and Allan Kelly (IP No. 9156) both of FRP Advisory Trading Limited, Suite 5, 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS be and are hereby appointed Liquidator for the purposes of such winding up."

Further details contact: The Joint Liquidators, Email: cp.newcastle@frpadvisory.com or Tel: 0181 605 3737. Alternative contact: Georgia Foster.

Andrew Malcher, Chair

17 February 2026

Ag MK112606