CREATIVE WOODWORK LIMITED

(Company Number 07214117)

Registered office: Unit 2, 46 Colville Road, London, W3 8BL in process of being changed to Suite 5, 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

Principal trading address: Unit 2, 46 Colville Road, London, W3 8BL

At a General Meeting of the above named Company, duly convened, and held at 2nd Floor, Suite 5, Regent Centre, Bulman House, Gosforth, Newcastle, NE3 3LS, on 16 August 2023 at 3.00 pm, the following resolutions were passed as a Special resolution and Ordinary resolution:

"That the Company be wound up voluntarily and that Andrew David Haslam (IP No. 9551) and Antonya Allison (IP No. 23270) both of FRP Advisory Trading Limited, Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS be and are hereby appointed Joint Liquidators for the purposes of such winding up."

Further details contact: The Joint Liquidators, Email: andrew.haslam@frpadvisory.com or tonya.allison@frpadvisory.com

Marc Hickey, Chair

16 August 2023

Ag FJ52054