MICHELLE BRACE LTD

(Company Number 10275413)

Registered office: 28 Northgate End, Bishop's Stortford, CM23 2EU

Principal trading address: (Formerly) 28 Northgate End, Bishop's Stortford, CM23 2EU

At General Meeting of the members of the above named Company, duly convened and held at 28 Northgate End, Bishop's Stortford, CM23 2EU on 12 August 2024 the following resolutions were duly passed as a Special resolution and as an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Julie Anne Palmer (IP No. 008835) and Stephen Mark Powell (IP No. 009561) both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time."

Any person who requires further information may contact the Joint Liquidators by telephone on 01722 435190. Alternatively enquiries can be made to Kimberley Yerill by email at kimberley.yerrill@btguk.com or Tel: 01908 489409

Michelle Brace, Chair

12 August 2024

Ag TJ51499