THE COOKIE BOX LTD

(Company Number NI603641)

Registered office: 9 Deramore Park South, Belfast, BT9 5JY

Principal trading address: Unit 2 Derriaghy Industrial Park, The Cutts, Dunmurray, BT17 9HU and across multiple units in Northern Ireland

At a General Meeting of the above named Company convened and held at 101F&G Main Street, Moira, BT67 0LH on 22 September 2022 the following resolutions were duly passed;

No.1 as a Special Resolution and No.2 as an Ordinary Resolution:

1. “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 resolves by special resolution that it be wound up voluntarily.”

2. That Rachel Fowler of Rachel Fowler Advisory Ltd, 101 F&G Main Street, Moira, BT67 0LH be and is hereby appointed liquidator of the Company for the purposes of the winding up.”

By order of the Board

Craig Holmes – Director

Date 22 September 2022