TRIPLE R WIRRAL LTD

(Company Number 14056686)

Registered office: 166 Banks Road, West Kirby, Wirral CH48 0RH in the process of being changed to 4th Floor, Abbey House, 32 Booth Street, Manchester, M2 4AB

Principal trading address: 166 Banks Road, West Kirby, Wirral CH48 0RH

At a General Meeting of the above named Company, duly convened, and held at FRP Advisory Trading Limited, 4th Floor, Abbey House, Booth Street, Manchester M2 4AB on 1 July 2024 at 3.00 pm, the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution:

"That the Company be wound up voluntarily and that Tom Bowes (IP No. 17010) and Anthony Collier (IP No. 18910) both of FRP Advisory Trading Limited, 4th Floor, Abbey House, 32 Booth Street, Manchester, M2 4AB be and are hereby appointed Liquidators for the purposes of such winding up and anything required or authorised to be done by the Joint Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Email: cp.manchester@frpadvisory.com, 0161 833 3344.

Helen Pecco, Chair

1 July 2024

Ag SJ40528