NEW LADYBIRDS LTD

(Company Number: 12212299)

trading as New Ladybirds Ltd

Registered Office: Unit 4 Princess Elizabeth Way, Cheltenham GL51 7SQ

Principal Trading Address: Unit 4 Princess Elizabeth Way, Cheltenham GL51 7SQ

Nature of Business: Retail Sale in Non-Specialised Stores with Food, Beverages or Tobacco Predominating

At a General Meeting of the Members of the above-named Company, duly convened, and held at The Old Library, The Walk, Winslow, Buckingham MK18 3AJ on Monday 04 December 2023, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the Company be Wound Up Voluntarily.

2. (Ordinary Resolution) That Lee James Cotton and Richard Behagg of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ be appointed joint liquidators of the company for the purposes of the voluntary winding-up and that any act required or authorised under any enactment to be done by the liquidator may be done by all or any one or more of the persons for the time being holding such office.

For further details, please contact: Lee James Cotton, (9610), and Richard Behagg, (12790), Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ, Telephone: 01296 711644, Email address: mail@robertday.biz.

Ewa Matuszewska, Chairman

Monday 04 December 2023