HOW SPLENDID LIMITED

(Company Number 04692212 )

Previous Name of Company: Toffee Apple Creative Media Limited

Registered office: 7-11 Lexington Street, London, W1F 9AF

Principal trading address: 7-11 Lexington Street, London, W1F 9AF

The following written resolutions were duly passed by the members of the company on 26 June 2024 as special and ordinary resolutions:

"That the Company be wound up voluntarily and that James Varney (IP No. 27950) and Simon Bonney (IP No. 9379) both of Quantuma Advisory Limited, 20 St. Andrew Street, London, EC4A 3AG be appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally."

For further details contact: Darren Habgood, Email: darren.habgood@quantuma.com, Tel: 020 3856 6720.

Derek Simpson, Director

26 June 2024

Ag SJ40455