FOURWAY STORES LIMITED

(Company Number 04133428)

("the Company")

Registered office: The Red Barn Thornend, Christian Malford, Chippenham, Wiltshire SN15 4BX

Principal trading address: Fourway Stores, Great Somerford, Chippenham, Wiltshire SN15 5EL

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the shareholders of the Company on 18 May 2020 as special and ordinary written resolutions, respectively:

1. That the Company be wound up voluntarily.

2. That Michael James Gregson, Licensed Insolvency Practitioner, of Bulley Davey, 4 Cyrus Way, Cygnet Park, Hampton, Peterborough PE7 8HP, be and is hereby appointed Liquidator for the purposes of Winding Up the Company.

Michael James Gregson (IP No 9339) Liquidator, Bulley Davey, 4 Cyrus Way, Cygnet Park, Hampton, Peterborough PE7 8HP

Contact: Paul Ward , paul.ward@bulleydavey.co.uk - Telephone 01733 569494

Deborah Stoneham

Director