UMBRELLA UNION LTD

(Company Number 13763087 )

Previous Name of Company: Proceeding Limited

Registered office: Trigg House, Warren Drive, Prestatyn, LL19 7HT

Principal trading address: N/A

At a General Meeting of the above-named Company, duly convened and held at 3 Field Court, Gray’s Inn, London, WC1R 5EF on 13 May 2025 at 11.00 am the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Jeffrey Mark Brenner (IP No. 9301) of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF be appointed Liquidator of the Company."

For further details contact Sushmita Adhikari by phone on 020 7831 1234 or by email at sushmita@antonybatty.com.

Jeffrey Mark Brenner, Liquidator

13 May 2025

Ag CK21397