JOE MCKIE LIMITED

(Company Number 09320804)

Registered office: 1 Bowes Drive, Herne Bay, CT6 5FN

Principal trading address: 1 Bowes Drive, Herne Bay, CT6 5FN

Written Resolutions of the above-named Company were duly passed on 24 March 2025 as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Darren Brookes (IP No. 9297) of Milner Boardman & Partners, Grosvenor House, 22 Grafton Street, Altrincham, WA14 1DU be appointed Liquidator of the Company."

For further details contact Lucy Bosmans on telephone 0161 927 7788, or by email at lucyb@milnerboardman.co.uk.

Joseph Mckie, Director

26 March 2025

Ag AK123693