LAPP THE BRAND LIMITED

(Company Number 10522177)

Registered office: Netil House, 1 Westgate Street, London, E8 3RL

Principal trading address: Netil House, 1 Westgate Street, London, E8 3RL

Notice is hereby given that the following resolutions were passed on 18 June 2024 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Mark Reynolds (IP No. 008838) of Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL be appointed Liquidator of the Company for the purposes of the voluntary winding-up."

The appointment of Mark Reynolds of Valentine & Co, Galley House, Moon Lane, Barnet EN5 5YL, as liquidator was confirmed

Further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Alex Bassil.

Leomie Francis-Anderson, Chair

18 June 2024

Ag RJ32084