TRAVELLINGSALLY LTD

(Company Number 13587853)

Registered office: 1 Wadsley Lane, Sheffield, S6 4EA

Principal trading address: 1 Wadsley Lane, Sheffield, S6 4EA

At a General Meeting of the members of the above named Company, duly convened and held at Yorkshire House, 7 South Lane, Holmfirth, HD9 1HN on 4 April 2025 the following resolutions were duly passed as a Special and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Jonathan Paul Philmore (IP No. 9098) of Philmore & Co Ltd, Yorkshire House, 7 South Lane, Holmfirth, HD9 1HN be and is hereby appointed Liquidator of the Company.”

Further details contact: Diane Kinder, Tel: 01484 461959, or Email: enquiries@philmoreandco.com.

Sally Ann Kempson, Chair

4 April 2025

Ag BK12050