COPPERLEAF DESIGN LTD

(Company Number 11723840)

Registered office: 1 South Church Enterprise Park, Bishop Auckland, County Durham, DL14 6XG in the process of being changed to Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS

Principal trading address: Unit 2 Morton Trade Park, Morton Park Way, Darlington, County Durham, DL1 4WE.

At a General Meeting of the above-named Company, duly convened and held at Suite 5, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS on 1 August 2023 at 3.00 pm, the following resolutions were passed as a Special resolution and as Ordinary resolutions:

"That the Company be wound up voluntarily and that Steven Ross (IP No. 9503) and Allan Kelly (IP No. 9156) both of FRP Advisory Trading Limited, Suite 5, 2nd Floor, Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Email: Newcastle@frpadvisory.com

Stephen Finbarr Kennedy, Chair

1 August 2023

Ag FJ50165