WHARF ST. STUDIOS LTD

(Company Number 12903761 )

Registered office: 4 Nab Wood Road, Shipley, BD18 4AG

Principal trading address: Block A, Shipley Wharf, Wharf Street, Shipley, BD17 7DW

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 26 July 2024 at 11.00 am the following resolutions were passed by the members 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: The Liquidator, Tel: 0161 546 8143 or by email at info@parkerwalsh.co.uk.

James Sidey-Whittam, Chair

26 July 2024

Ag SJ43213