PETER J COONEY LIMITED

(Company Number 09404780)

Registered office: 38 De Montfort Street, Leicester, LE1 7GS

Principal trading address: Office 3, 42 London Road, Oadby, Leicester, LE2 5DH

Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the members on 27 January 2021 as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Liquidator specified below be appointed Liquidator of the Company for the purposes of the voluntary winding up.

Sudhir Amratlal Tanna, Director

Date of Appointment: 27 January 2021

Liquidator's Name and Address: Situl Devji Raithatha (IP No. 8927) of Springfields Advisory LLP, 38 De Montfort Street, Leicester, LE1 7GS. Telephone: 0116 299 4745.

For further information contact Nimisha Gadhia at the offices of Springfields Advisory LLP on 0116 299 4745, or nimisha.g@springfields-uk.com.

28 January 2021