SATCHEL DESIGN COMPANY LIMITED

(Company Number 03155827)

Registered office: 20a High Street, Glastonbury, Somerset BA6 9DU

Principal trading address: Park End Farm, Whitley Lane, Walton, Somerset BA16 9RW

At a General Meeting of the members of the above named company, duly convened and held at Park End Farm, Whitley Lane, Walton, Somerset BA16 9RW on 25 March 2026, at 12.00 noon, the following resolutions were duly passed as Special and as Ordinary Resolutions:

"That the Company be wound up voluntarily and that David Gerard Kirk (IP No. 8830) and Daniel Robert Jeeves (IP No. 26032) both of Kirks, 5 Barnfield Crescent, Exeter, EX1 1QT be and are hereby appointed joint liquidators of the company."

Further enquiries contact: Nathan Jeeves, Email: nathan@kirks.co.uk or telephone 01392 474303.

Stephen Tidball, Chair

25 March 2026

Ag NK124464