E DISCOUNT LIMITED

(Company Number 09826466)

Registered office: Unit B Goddard Road, Astmoor Industrial Estate, Runcorn, WA7 1DX

Principal trading address: 23-24 Astmoor Industrial Estate, Runcorn, Cheshire, WA7 1NU

At a General Meeting of the Members of the above-named company, duly convened, and held at 126 New Walk, Leicester, LE1 7JA on 7 September 2023, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution.

Resolutions:

1. "That the Company be wound up voluntarily"; and

2. "That Steven Glanvill and Neil Money of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA, be appointed Joint Liquidator of the Company and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Joint Liquidator: Steven Glanvill (IP number 27494) of CBA Business Solutions Ltd, 126 New Walk, Leicester, LE1 7JA.

Joint Liquidator: Neil Charles Money (IP number 8900) of CBA Business Solutions Ltd, 126 New Walk, Leicester, LE1 7JA.

For further details contact Steven Glanvill on 0116 262 6804

Mahvish Farhan, Chair of Meeting