FLIPR LTD

(Company Number 12167157)

Trading Name: Star Kingdom Store

Previous Name of Company: Star Kingdom Store

Registered office: Beeches Barn, Lothersdale, Keighley, BD20 8EL

Principal trading address: Beeches Barn, Lothersdale, Keighley, BD20 8EL

Passed: 27 November 2024

At a General Meeting of the members of the above named Company, duly convened and held at Beeches Barn, Lothersdale, Keighley, BD20 8EL on 27 November 2024, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: -

Special Resolution

1. That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily.

Ordinary Resolution

2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.

Liquidator: Jamie Playford (IP number 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD.

For further details contact The Liquidator, on 01603 552028

Resolution Meeting Location: Beeches Barn, Lothersdale, Keighley, BD20 8EL

Date of Resolution: 27 November 2024

Hon Wai Fung, Chair