JM WARING PRO SHOP LIMITED

(Company Number 08933138)

Registered office: 2 Victoria Grove, Bridport, DT6 3AA

Principal trading address: n/a

At a General Meeting of the above named Company, duly convened and held at 3 Field Court, Grays Inn, London WC1R 5EF on 6 November 2024 at 5.00 pm the following resolutions were passed as Special Resolutions:

"That the Company be wound up voluntarily and that James Stares (IP No. 11490) of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF was appointed Liquidator of the Company."

For further details contact: Ganesh Baral on 020 7831 1234 or by email at ganesh@antonybatty.com.

Jonathan Waring, Chair

6 November 2024

Ag WJ81331