T.O.S.H. (ORMSKIRK) LIMITED

(Company Number 03677845)

Trading Name: Burning Curiosity

Registered office: Dean's Yard, 15a St Helens Road, Ormskirk, Lancashire, L39 4QJ in process of being changed to FRP Advisory Trading Limited, Derby House, 12 Winckley Square, Preston PR1 3JJ

Principal trading address: Unit 11, Kendal Business Park, Appleby Road, Kendal, LA9 6ES

At a General Meeting of the above named Company, duly convened, and held at FRP Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ on 3 February 2023, at 3.30 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Lila Thomas (IP No. 9608) and David Acland (IP No. 8894) both of FRP Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ be and are hereby appointed Joint Liquidators for the purposes of such winding up.”

For further details contact: Victoria Woods, Email: Victoria.Woods@frpadvisory.com .

Philip Riley, Chair

3 February 2023

Ag ZH111076