1 STOP SCHOOL SHOP LTD

(Company Number: 12147750)

trading as 1 Stop School Shop Ltd

Registered Office: Flat 26, Crossfield House, Gerrards Cross SL9 8HL

Principal Trading Address: Flat 26, Crossfield House, Gerrards Cross SL9 8HL

Nature of Business: Retail sale of clothing in specialised stores

At a General Meeting of the Members of the above-named Company, duly convened, and held at Remote, on Thursday 11 August 2022, the following Resolution/s was/were duly passed:

1. (Special Resolution) "That the Company be wound up voluntarily" and

2. (Ordinary Resolution) "That Christopher David Horner, of Robson Scott Associates Ltd, 49 Duke Street, Darlington, County Durham, DL3 7SD, be appointed as Liquidator of the Company".

For further details, please contact: Christopher David Horner, (16150), Robson Scott Associates, 49 Duke Street, Darlington DL3 7SD, Telephone: 01325 365 950, Email address: admin@robsonscott.co.uk, (1 Stop School Shop Ltd).

Bianca Doherty, Chairman

Thursday 11 August 2022