WILSON AND WILSON CREATIVE LTD

WILSON AND WILSON CREATIVE LTD (Company Number 07996930) Registered office: 52 Love Lane, Pinner, Middlesex, HA5 3EX Principal trading address: 52 Love Lane, Pinner, Middlesex, HA5 3EX At a general meeting of the above-named company, duly convened, and held at New Derwent House, 69/73 Theobalds Road, WC1X 8TA on 1 October 2020 at 11.00am the following resolutions were passed: Special resolution "That the company be wound up voluntarily." Ordinary resolution "That Alan J Clark (office holder no 8760) of Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU be and are hereby appointed Liquidator for the purpose of such winding up." Office Holder Details: Alan J Clark (IP number 8760) of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU. Date of Appointment: 1 October 2020. Further information about this case is available from Lisa Portway at the offices of Carter Clark on 020 8559 5095 or at [email protected]. Mark Wilson , Chairman Liquidation by the Court APPOINTMENT OF LIQUIDATORS In the Leeds District Registry, No 345 of 2020

Company Number: 07996930 Name of Company: WILSON AND WILSON CREATIVE LTD Nature of Business: Creative advertising and consultancy Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 52 Love Lane, Pinner, Middlesex, HA5 3EX Principal trading address: 52 Love Lane, Pinner, Middlesex, HA5 3EX Liquidator's name and address: Alan J Clark of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU Office Holder Number: 8760. Date of Appointment: 1 October 2020 By whom Appointed: Members and Creditors Further information about this case is available from Lisa Portway at the offices of Carter Clark on 020 8559 5095 or at [email protected]. DEEMED CONSENT (CVL)