CORNERED SHOP LIMITED

(Company Number 12377300)

Registered office: Station House, Midland Drive, Sutton Coldfield, West Midlands, B72 1TU

Principal trading address: 68-80 Montgomery Street, Sparkbrook, Birmingham, B11 1DU

Passed this the 14th day of February 2024

At a General Meeting of the Members of the above named Company, duly convened and held at the office of Irwin Insolvency, Station House, Midland Drive, Sutton Coldfield, West Midlands, B72 1TU, on Wednesday 14th February 2024, the following resolutions were duly passed; Number 1 as a Special Resolution and Number 2 as an Ordinary Resolution:-

1. "That the Company be wound up voluntarily"; and

2. "That Gerald Irwin of Irwin Insolvency, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU be appointed Liquidator for the purposes of such winding up."

Liquidator: Gerald Irwin (IP number 8753) of Irwin Insolvency, Station House, Midland Drive, Sutton Coldfield, West Midlands, B72 1TU.

For further details contact John Pearson on 0121 321 1700 or at john.pearson@irwinuk.net

Resolution Meeting Location: Irwin Insolvency, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU

Date of Resolution: 14 February 2024

EDWARD PHILIP WARD, DIRECTOR