BRAPH LIMITED

(Company Number 05313187)

Registered office: 47 High Meadows, Bromley Cross, Bolton, BL7 9AS

Principal trading address: 47 High Meadows, Bromley Cross, Bolton, BL7 9AS

Place of meeting: Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton, BL1 4QZ.

Date of meeting: 28 October 2024.

Time of meeting: 2:00 pm.

At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Liquidator specified below be appointed Liquidator of the Company for the purposes of the voluntary winding up.

Date of Appointment: 28 October 2024

Liquidator's Name and Address: Andrew David Rosler (IP No. 9151) of Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton, BL1 4QZ.

For further information contact Grace Cartey at the offices of Ideal Corporate Solutions Limited on 01204663000, or grace.cartey@idealcs.co.uk.

29 October 2024