CREATIVE KINGDOM BOOKS LIMITED

(Company Number 07768431)

Registered office: 14 Fyfield Road, Ongar, CM5 0AJ

Principal trading address: Langford Court, Unit 8, The Granary, Ongar Road, Brentwood, CM15 0LB

At a General Meeting of the above named Company duly convened and held at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE on 21 September 2023 at 3.30 pm the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Glyn Mummery (IP No. 8996) and Paul Atkinson (IP No. 9314) both of FRP Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE be and are hereby appointed Liquidators for the purpose of such winding up."

Further details contact: The Joint Liquidators, Email: CP.Brentwood@FRPadvisory.com

Stephen Linnecar, Chair

21 September 2023

Ag GJ62223