THE CRICKET STORE LTD

(Company Number 12774526 )

Registered office: 57 Jordan Street, Liverpool, L1 0BW

Principal trading address: N/A

At a General Meeting of the members of the above named company, duly convened and held at 4.00 pm on 13 June 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 Jo Watts (IP No. 23310) and Andrew McTear (IP No. 007242) and Gary Rupping (IP No. 16012) all of McTear Williams & Wood Limited, Prospect House, Rouen Road, Norwich, NR1 1RE be appointed Joint Liquidators of the company and that they be authorised to act either jointly or separately.”

Enquiries should be sent to McTear Williams & Wood Limited, Prospect House, Rouen Road, Norwich, NR1 1RE, Tel: 01603 877540, Fax: 01603 877549 or by email to info@mw-w.com.

James Bryan, Chair

14 June 2024

Ag RJ31470