MOSSKIND UK LIMITED

(Company Number 11481459)

Registered office: Suite 3 Waterside Business Centre, Canal Street, Leigh, WN7 4DB in the process of being changed to C/o FRP Advisory Trading Limited, 4th Floor Abbey House, 32 Booth Street, Manchester, M2 4AB

Principal trading address: N/A

At a General Meeting of the above named Company, duly convened, and held virtually on 23 May 2024 at 12.00 noon, the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution:

"That the Company be wound up voluntarily and that Simon Farr (IP No. 27496) and Anthony Collier (IP No. 18910) both of FRP Advisory Trading Limited, 4th Floor, Abbey House, Booth Street, Manchester, M2 4AB be and are hereby appointed Liquidators for the purposes of such winding up."

Further details contact: The Joint Liquidators, Email: Cp.manchester@frpadvisory.com, Tel: 0161 833 3344. Alternative contact: Beth Megram.

Michael Hall, Chair

23 May 2024

Ag QJ22986