IMPRESSIONS (GB) LIMITED

(Company Number 03862719)

(Registered in England and Wales)

Registered office: 60 Alexandra Road, Wednesbury WS10 9LJ

Principal trading address: 60 Alexandra Road, Wednesbury WS10 9LJ

Passed: 20 April 2022

At an EXTRAORDINARY GENERAL MEETING of the above named Company, duly convened and held at 60 Alexandra Road, Wednesbury WS10 9LJ on 20 April 2022 the following RESOLUTIONS were duly passed, viz:

Special Resolution

"That the company be wound up voluntarily."

Ordinary Resolutions

1. "That Manubhai Govindbhai Mistry (office holder no 7787) and Hemal Mistry (office holder no 10770) of Horsfields, Belgrave Place, 8 Manchester Road, Bury BL9 0ED be and are hereby appointed Joint Liquidators for the purpose of such winding up."

2. "Any act required or authorised under any enactment to be done by a liquidator may be done by one of them."

MUNINDER KAUSHAL MALL Director

Manubhai Govindbhai Mistry (office holder no 7787) and Hemal Mistry (office holder no 10770) of Horsfields, Belgrave Place, 8 Manchester Road, Bury BL9 0ED

Contact: Hemal Mistry info@horsfields.com0161 763 3183