VELVET STRATEGIES LIMITED

(Company Number 05669150)

Registered office: 1 The Crescent, Ebbw Vale, Wales, NP23 6EG

Principal trading address: 1 The Crescent, Ebbw Vale, Wales, NP23 6EG

At a General Meeting of the members of the above named Company, duly convened and held at Yorkshire House, 7 South Lane, Holmfirth, HD9 1HN on 14 June 2024 the following resolutions were duly passed as a Special and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Jonathan Paul Philmore (IP No. 9098) of Philmore & Co Ltd, Yorkshire House, 7 South Lane, Holmfirth, HD9 1HN be and is hereby appointed Liquidator of the Company.”

For further details contact Diane Kinder, Tel: 01484 461959, or Email: enquiries@philmoreandco.com.

Paul Fegan, Chair

14 June 2024

Ag RJ31382