THE BABY BOX BARNSLEY LTD

(Company Number 11593989)

Trading Name: Direct2Mum

Previous Name of Company: Direct2Mum Barnsley Ltd

Registered office: Yorkshire House, 7 South Lane, Holmfirth, HD9 1HN

Principal trading address: Hugh House, Dodworth Business Park, Dodworth, Barnsley, S75 3SP

At a General Meeting of the above named company duly convened and held at Yorkshire House, 7 South Lane, Holmfirth, HD9 1HN on 8 March 2024, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the company be wound up voluntarily and that Jonathan Paul Philmore (IP No. 9098) of Philmore & Co Ltd, Yorkshire House, 7 South Lane, Holmfirth, HD9 1HN be and is hereby appointed Liquidator of the company for the purposes of such winding up.”

For further details contact: Diane Kinder, Tel: 01484 461 959, Email: enquiries@philmoreandco.co.uk

Holly Elizabeth Jennings, Chair

8 March 2024

Ag OJ121095