ACPINK LIMITED

(Company Number 12368419)

Trading Name: Piferi

Registered office: 317 Union Wharf, 23 Wenlock Road, Islington, London, N1 7ST

Principal trading address: 317 Union Wharf, 23 Wenlock Road, Islington, London, N1 7ST

At a General Meeting of the Members of the above named Company, duly convened, and held at Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL on 24 December 2024, the following Resolutions were passed by the Members as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily, and that Christopher Herron (IP No. 8755) and Nicola Jayne Fisher (IP No. 9090) both of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

For further details contact: The Joint Liquidators, Tel: 020 8688 2100, Email: info@herronfisher.co.uk. Alternative contact: Zac Bown.

Alfredo Casadei, Chair

24 November 2024

Ag YJ100203