PRESTIGE DRINKS LTD

(Company Number: 07648284)

trading as PRESTIGE DRINKS

Registered Office: 97 Gadbury Fold, Atherton, Manchester M46 0GN

Principal Trading Address: Unit 2, Armstrong Point, Wigan WN2 4AU

Nature of Business: Retail sale via mail order houses or via Internet

At a Extraordinary Meeting of the Members of the above-named Company, duly convened, and held at 97 Gadbury Fold, Atherton, Manchester M46 0GN on Friday 21 June 2024, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the company be wound up voluntarily.

2. (Ordinary Resolution) That Manubhai Govindbhai Mistry (office holder no. 7787) and Hemal Mistry (office holder no. 10770) of Horsfields, Belgrave Place, 8 Manchester Road, Bury, BL9 0ED be and are hereby appointed Joint Liquidators for the purpose of such winding up

3. (Ordinary Resolution) Any act required or authorised under any enactment to be done by a liquidator may be done by one of them.

For further details, please contact: MANUBHAI GOVINDBHAI MISTRY, (7787), and HEMAL MISTRY, (10770), Horsfields, Belgrave Place, 8 Manchester Road, Bury, Lancashire BL9 0ED, Telephone: 0161 763 3183, Email address: info@horsfields.com.

ANDREW BRIGGS, Chairman