SPECIAL AND ORDINARY RESOLUTIONS (Pursuant to Sections 282 & 283 of the Companies Act 2006 and Sections 84(1) and 100 of the Insolvency Act 1986)

PERSONALISED GIFT STUDIO LIMITED

(Company Number 13421337)

MEMBERS MEETING

At a General Meeting of the above named company duly convened and held at Crown House, 217 Higher Hillgate, Stockport, SK1 3RB, on 28 January 2025, the following resolutions were duly passed:

Special Resolution

"That the company be wound up voluntarily".

Ordinary Resolution

"That Gordon A.M. Simmonds of Simmonds & Company, Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB, be appointed liquidator of the company for the purposes of the winding-up".

Michael Psaila

Chair of the Meeting of Members