BAZAAR ARCHIVE LTD

(Company Number 13039303)

Registered office: 1st Floor, Two Furlongs, Portsmouth Road, Esher, United Kingdom, KT10 9AA

Principal trading address: n/a

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the members of the Company on 31 October 2024 as Special and Ordinary Written Resolutions:

"That the Company be wound up voluntarily and that Joanne Kim Rolls (IP No. 8867) and Gareth David Wilcox (IP No. 21052) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators of the Company and they be empowered to act jointly or severally in matters relating to the winding-up."

Further details contact: Chloe O'Dell, Tel: 01908 087 220, Email: Chloe.odell@opusllp.com

Yasmina Hadiza Atta, Director

31 October 2024

Ag WJ81971