THE WAREHOUSE (MILTON KEYNES) LTD

(Company Number 05758528)

Registered office: 23 Heathfield Stacey Bushes, Milton Keynes, Buckinghamshire, MK12 6HP

Principal trading address: 23 Heathfield Stacey Bushes, Milton Keynes, Buckinghamshire, MK12 6HP

At a General Meeting of the Members of the above-named Company, duly convened, and held at Suite C, Sovereign House, Bramhall, Cheshire SK7 1AW on 25 June 2024 at 11.00 am the following resolutions were passed as a Special resolution and as an Ordinary resolution:

"That the Company be wound up voluntarily and that Molly Monks (IP No. 19830) of Parker Walsh, Suite C, Sovereign House, Bramhall, Cheshire SK7 1AW be appointed Liquidator of the Company."

Further details contact: Molly Monks, Tel: 0161 546 8143, Email: info@parkerwalsh.co.uk.

Darren Ward, Chair

28 June 2024

Ag RJ32967