TREE FEATHERS LIMITED

(Company Number 12068892)

Registered office: Unit 138 Green Lane, Romiley, Stockport, SK6 3JG

Principal trading address: Unit 138 Green Lane, Romiley, Stockport, SK6 3JG

At a general meeting of the above-named company, duly convened, and held at 2:00pm on 28 November 2024, the following resolutions were passed:

Special resolution

"That it has been proved to the satisfaction of the meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily."

Ordinary resolution

"That Andrew Ryder (office holder no 17552) of JT Maxwell Limited, Unit 1 Lagan House, 1 Sackville Street, Lisburn, BT27 4AB be and is hereby appointed Liquidator for the purpose of such winding up."

Liquidator: Andrew Ryder (IP number 17552) of JT Maxwell Limited, Unit 1 Lagan House, 1 Sackville Street, Lisburn, BT27 4AB.

For further details contact JT Maxwell Ltd on 02892 448110 or at corporate@jtmaxwell.co.uk

Resolution Meeting Time: 14:00

Date of Resolution: 28 November 2024

Mr Edward Lucas Jackson, Chairman

Date: 28 Nov 2024