GRASSROOTS CREATIVE AGENCY LIMITED

(Company Number 13734723)

Trading Name: Grassroots Creative Agency Limited

Registered office: 128 City Road London EC1V 2NX

Principal trading address: 24 Crofters Brook Radcliffe Manchester M26 2RL

At a General Meeting of the members of the above named Company, duly convened and held at 24 Crofters Brook, Radcliffe, Manchester, M26 2RL on 3 December 2025, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: -

Special Resolution

1. That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily.

Ordinary Resolution

2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.

Liquidator: Jamie Playford (IP number 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD.

For further details contact 01603 552028

Resolution Meeting Location: 4 Crofters Brook, Radcliffe, Manchester, M26 2RL

Date of Resolution: 03 December 2025

Mr Alexander Thorp Jiggins, Chair