CLUB KITS DIRECT LIMITED

(Company Number 05010201)

Registered office: Hollybush Garden Centre, Warstone Road, Shareshill, WV10 7LX

Principal trading address: Hollybush Garden Centre, Warstone Road, Shareshill, WV10 7LX

Notice is given that at a General Meeting of the above named Company, duly convened and held at 79 Caroline Street, Birmingham, B3 1UP on 25 January 2024 at 10.30 am, the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Richard Paul James Goodwin (IP No. 9727) of Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP be appointed Liquidator of the Company."

For further details contact Jon Cole on telephone 0121 236 6001, or by email at jon.cole@butcher-woods.co.uk

John Douglas Peach, Director

25 January 2024

Ag MJ102446