MAKE NO BONES LTD

(Company Number 12303724)

Registered office: The registered office of the Company will be changed to 4th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA, having previously been 10 Hicks Street, Sheffield, S3 8BL

Principal trading address: 10 Hicks Street, Sheffield, S3 8BL

Notice is hereby given that the following resolutions were passed on 29 April 2021, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Ryan Holdsworth (IP No. 23410) and Adrian Graham (IP No. 8980) both of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: The Liquidators, Tel: 0114 285 9500. Alternative contact: Amy Lockwood.

David Shaw, Director

4 May 2021

Ag EH20200