E & A MARKETING & PROMOTIONS LLP

(Company Number OC383210)

Trading Name: Recognition Express

Registered office: Office 6 206, New Road, Croxley Green, Rickmansworth, WD3 3HH

Principal trading address: Unit 32, 272 Kensington High Street, London, W8 6ND

At a general meeting of the above-named LLP, duly convened, and held at 10:45am on 21 July 2022, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the LLP be wound up voluntarily and that Nicholas Cusack (IP No. 17490) of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and is hereby appointed Liquidator for the purpose of such winding up.”

Further details contact: Andy Barron, Email: Andy.barron@parkerandrews.co.uk, Tel: 01603 284284.

Edmond Timothy Kennelly, Chair

27 July 2022

Ag SH42604