CRACKLE DESIGN LIMITED

(Company Number 08717927)

Registered office: 6th Floor, 9 Appold Street, London, EC2A 2AP

Principal trading address: c/o 166 College Road, Harrow, HA1 1RA

The following Special Resolution (1) together with the remaining Ordinary Resolution (2) were passed by the Members of the Company by written resolutions. The requisite voting majority was received on 9 August 2022.

1. That the Company be wound up voluntarily.

2. That Ian Robert of Moore Kingston Smith & Partners LLP, 6th Floor, 9 Appold Street, London, EC2A 2AP, be appointed liquidator of the Company for the purposes of the voluntary winding-up.

Liquidator: Ian Robert (IP number 8706) of Moore Kingston Smith & Partners LLP, 6th Floor, 9 Appold Street, London, EC2A 2AP.

For further details contact Evan Jones on 020 7566 4020 or at EJones@mks.co.uk