FUTUREUM LTD

(Company Number 11900613)

Registered office: 60 Queens Road Mumbles Swansea SA3 4AN

Principal trading address: 60 Queens Road Mumbles Swansea SA3 4AN

At a meeting of the above named company duly convened and held on 17 February 2025, the following resolutions were passed:

"That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its current and/or impending liabilities, continue its business, and that the company be wound up the under a Creditors Voluntary Liquidation."

"That Helen Whitehouse and Gareth Bishop of McAlister & Co Insolvency Practitioners Limited, 10 St Helen`s Road, Swansea, SA1 4AW be appointed Joint Liquidators for the purposes of the voluntary winding up of the company and that they be authorised to act jointly and separately."

The appointment of Helen Whitehouse and Gareth Bishop was confirmed by a deemed consent process which was completed on 17 February 2025.

Joint Liquidator: Helen Whitehouse (IP number 9680) of McAlister & Co Insolvency Practitioners Limited, 10 St Helens Road, Swansea, SA1 4AW.

Joint Liquidator: Gareth Bishop (IP number 17870) of McAlister & Co Insolvency Practitioners Limited, 10 St Helens Road, Swansea, SA1 4AW.

For further details contact Aida Irinciuc on 03300 563600 or at creditors@mcalisterco.co.uk

Date of Resolution: 17 February 2025

Paul Kevin John Harwood, Director