MARSHMALLOW CREATIVE LTD

Name of Company: MARSHMALLOW CREATIVE LTD Company Number: 03574070 Registered office: Kirks, Rural Enterprise Centre Vincent Carey Road Rotherwas Hereford HR2 6FE Principal trading address: 151 Elmdon Lane, Marston Green, Birmingham B37 7DN Nature of Business: Specialised design activities Liquidator(s) name(s) Wendy George and David Gerard Kirk Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford HR2 6FE Office Holder Numbers: 24174 and 8830. Date of Appointment: 6 August 2024 By whom Appointed: The Company Other contact information: Contact name: Wendy George Email address: [email protected] Telephone Number: 01432 373692

MARSHMALLOW CREATIVE LTD (Company Number 03574070) IN MEMBERS' VOLUNTARY LIQUIDATION Registered office: Kirks, Rural Enterprise Centre Vincent Carey Road Rotherwas Hereford HR2 6FE Principal trading address: 151 Elmdon Lane, Marston Green, Birmingham B37 7DN Nature of business: Specialised design activities Type of liquidation: Members' Voluntary liquidation Wendy George (IP No. 24174) of Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford HR2 6FE and David Kirk (IP No. 8830) of Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford HR2 6FE give notice that we were appointed Joint Liquidators of the above named company on 6 August 2024 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 6 September 2024 to prove their debts by sending to the undersigned Wendy George of Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford HR2 6FE, the Joint Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Joint Liquidator to be necessary. Please note that this is a solvent liquidation and therefore the Joint Liquidator is entitled to make the distribution without regard to the claim of any person in respect of a debt not proved. Contact person Wendy George Telephone no. 01432 373692 Email address [email protected] Wendy George Joint Liquidator Dated: 9 August 2024

MARSHMALLOW CREATIVE LTD (Company Number 03574070) Registered office: Ts2, Pinewood Business Park, Coleshill Road, Marston Green, Birmingham B37 7HG Principal trading address: 151 Elmdon Lane, Marston Green, Birmingham B37 7DN Nature of business: Specialised design activities At a General Meeting of the members of the above named company, duly convened and held at 151 Elmdon Lane, Marston Green, Birmingham B37 7DN on 6 August 2024 the following resolutions were duly passed as special and ordinary resolutions: Special Resolution i. "That the company be wound up voluntarily". Ordinary Resolution i. "That Wendy George and David Kirk of Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE be and are hereby appointed Joint Liquidators of the company". Names of Insolvency Practitioners: Wendy George & David Kirk Address of Insolvency Practitioners: Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE IP Numbers: 24174 & 8830 Date of Appointment: 6 August 2024 Contact Name: Wendy George Email Address: [email protected] Telephone Number: 01432 373692 James A Inshaw Chair of the meeting