PENNINE OUTDOOR HOLDINGS LIMITED

(Company Number 11107303)

Registered office: Unit 2 Chester Street, Accrington, Lancashire, BB5 0SD

Principal trading address: Unit 2 Chester Street, Accrington, Lancashire, BB5 0SD

Notice is hereby given that the following resolutions were passed on 26 November 2024 as a special resolution and an ordinary resolution respectively:

"That the Company be and is hereby wound up voluntarily and that Megan Singleton (IP No. 22090) and Mark Colman (IP No. 9721) both of Leonard Curtis, 20 Roundhouse Court, South Rings Business Park, Bamber Bridge, Preston, PR5 6DA be and are hereby appointed Joint Liquidators for the purposes of the winding up of the Company and that 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 for the time being holding such office."

Further details contact: The Joint Liquidators, Tel: 01772 646180. Alternative contact: Yasin Hussain.

Nicholas Paul Birch, Director

26 November 2024

Ag WJ83120