NIPEMO LIMITED

(Company Number 11163638)

Registered office: The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield, S9 1XU, having previously been 28-31 The Stables, Wrest Park, Silsoe, Bedford, MK45 4HR

Principal trading address: 28-31 The Stables, Wrest Park, Silsoe, Bedford, MK45 4HR

At a General Meeting of the members of the above named company, duly convened and held at 5 Stratford Crescent, Norwich, NR4 7SF on 22 October, 2024 at 11:15 the following resolutions were passed:-

Special Resolution

That the Company be wound up voluntarily.

Ordinary Resolution

THAT, Christopher Brown & Emma Legdon of Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield, S9 1XU, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up and that the Joint Liquidators are empowered to act jointly and severally.

Christopher Brown and Emma Legdon (IP No's 8973 & 10754), Joint Liquidators, of Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield, S9 1XU, Tel. 0114 2518850 email: advice@hartshaw.co.uk

Alternative contact: Hayley Moffatt Tel. 0114 251 8850.

Jose Joaquin Nieto-Velillas, Director & Convener