HOUSE OF CALLOW LIMITED

(Company Number 01101623)

Registered office: Bowden House, 36 Northampton Road, Market Harborough, LE16 9HE

Principal trading address: Aylestone Road, Leicester, LE2 7SH

At a general meeting of the above-named company, duly convened and held at 9/10 Scirocco Close, Moulton Park, Northampton, NN3 6AP on 28 September 2023 at 09:30 am the following resolutions were passed:

i. "A special resolution that the company be wound up voluntarily."

ii. "An ordinary resolution that Gary Pettit of PBC Business Recovery and Insolvency, 9/10 Scirocco Close, Moulton Park, Northampton, NN3 6AP be and is hereby appointed liquidator of the company and that he is authorised to act."

Liquidator: Gary Pettit (IP number 9066) of PBC Business Recovery & Insolvency Ltd, 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP.

For further details contact Claire Goodacre at clairegoodacre@pbcbusinessrecovery.co.uk

Helen Callow, Director