MYPILLOW LTD.

(Company Number 10413638)

Registered office: Swinford House, Albion Street, Brierley Hill, DY5 3EE

Principal trading address: Unit E Quinn Close, Coventry, CV3 4LH

Notice is given that at a General Meeting of the above-named Company, duly convened and held at Swinford House, Albion Street, Brierley Hill, West Midlands, DY5 3EE on 30 April 2024 at 10.00 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 James Stallard on telephone 0121 236 6001, or by email at james.stallard@butcher-woods.co.uk.

Steven Andrew Foreman, Director

30 April 2024

Ag QJ20031