In the matter of the Companies Act 2006

and

In the matter of the Insolvency Act 1986

and

In the matter of

ICONIC BRAND AGENCY LIMITED

(Company Number 06887561)

Registered in England and Wales

Registered office: Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford HR2 6FE

Principal trading address: Apple Cottage, Pancake Hill, Chedworth, Cheltenham GL54 4AW

At a general meeting of the above named company, duly convened, and held at Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford HR2 6FE on 14 April 2023, the following resolutions were passed:

Special resolution

"That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily."

Ordinary resolution

"That Wendy George and David Kirk of Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE (office holder numbers 24174 and 8830) be and are hereby appointed Joint Liquidators for the purpose of such winding up."

JULIA H A WILD Chairman

14 April 2023