FAMILY SHOPPER NOTTINGHAM LIMITED

(Company Number 11103054)

Registered office: The Oakley, Kidderminster Road, Droitwich, Worcestershire, WR9 9AY

Principal trading address: 2-4 Westdale Lane, Nottingham, NG4 3JA

At a General Meeting of the above-named Company, duly convened, and held at Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP on 4 January 2022 at 10.30 am the following resolutions were passed as a special resolution and as an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Roderick Graham Butcher (IP No. 8834) of Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP be appointed Liquidator of the Company.”

Further details contact: Jon Cole, Tel: 0121 236 6001 or by email at jon.cole@butcher-woods.co.uk

Manjinder Mahal, Director

5 January 2022

Ag MH100128