USP CREATIVE LIMITED

(Company Number 06388330)

Registered office: 2nd Floor, 14 Castle Street, Liverpool, L2 0NE

Principal trading address: 19 Old Hall Street, Liverpool, Merseyside, L3 9JQ

NOTICE IS GIVEN that at a General Meeting of the above-named Company, duly convened and held at Parkin S Booth Ltd, 2nd Floor, 14 Castle Street, Liverpool, L2 0NE on 26 March 2025 at 2.30pm the following resolutions were passed, Number 1 and 3 as Special resolutions and Number 2 as an Ordinary resolution:

1. "That the Company be wound up voluntarily".

2. "That John Fisher of Parkin S Booth Ltd, 2nd Floor, 14 Castle Street, Liverpool, L2 0NE be appointed Liquidator of the Company."

3. "That the liquidator be authorised to distribute any of the Company`s assets in specie.

Liquidator: John P Fisher (IP number 9420) of Parkin S Booth Ltd, 2nd Floor, 14 Castle Street, Liverpool, L2 0NE.

For further details contact Christine Tickle on 0151 236 4331 or at ct@parkinsbooth.co.uk

Date of Resolution: 26 March 2025

Janet Peters - Member, Director