PURE COLD HOLDINGS LIMITED

(Company Number 11032291)

Registered office: 1st Floor, 10 Hill Avenue, Amersham, HP6 5BW in the process of being changed to c/o FRP Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD

Principal trading address: 1st Floor, 10 Hill Avenue, Amersham, HP6 5BW

At a general meeting of the Company duly convened and held at 1st Floor, 10 Hill Avenue, Amersham, HP6 5BW on 20 December 2024 at 10.00 am, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Andy John (IP No. 20896) and Sarah Cook (IP No. 18750) both of FRP Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

Further details contact: The Joint Liquidators, Email: cp.stalbans@frpadvisory.com, Tel: 01727 811111. Alternative contact: Oliver Mulvaney

Paul Michael Jolliffe, Chair

20 December 2024

Ag XJ92756