MICHAEL'S DRINK STOP (STECHFORD) LIMITED

(Company Number 03981675)

At a General Meeting of the members of the above named company, duly convened and held at 71 Hobs Moat Road, Solihull, West Midlands, B92 8JJ on 28 June 2024 at 11:30 a.m. the following resolutions were duly passed as special resolutions:

Special Resolutions

i. “That the company be wound up voluntarily”.

ii. “That the Joint Liquidators be and are hereby authorised to distribute among the member(s) in specie or in kind the whole or any part of the assets of the company”.

iii. “That the Joint Liquidators be and are hereby authorised to pay or make an advance distribution to the members, if they consider it appropriate and prudent to do so, in an amount that they shall determine at their sole discretion, or, if in specie or in kind, of such of the assets as they shall determine in their sole discretion, in such proportions as they shall determine”.

Tarlok Singh Sunner

Chair

Dated: 28 June 2024