BRILLIANT PARENTS LIMITED

(Company Number 10785744)

Registered office: Office 112, 28a Church Road, HA7 4AW

Principal trading address: 13, Quad Rd, East Ln, Wembley, HA9 7NE

At a General Meeting of the members of the above named Company, duly convened and held at 1066 London Road, Leigh-on-Sea, Essex, SS9 3NA on 20 March 2025 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Dominik Thiel-Czerwinke (IP No. 009636) and Louise Donna Baxter (IP No. 009123) both of Begbies Traynor (Central) LLP, 1066 London Road, Leigh-on-Sea, Essex, SS9 3NA be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Any person who requires further information may contact Paige Horton by email at southendteamd@btguk.com or by telephone on 01702 467 255

Angela Vivienne Barst, Chair

20 March 2025

Ag AK123448