BOREALIS BOOTS LTD

(Company Number: 08828203)

trading as Borealis Boots Ltd

Registered Office: 38 Chalbury Close, Weymouth DT3 6LE

Principal Trading Address: 38 Chalbury Close, Weymouth DT3 6LE

Nature of Business: 74909 - Other professional, scientific and technical activities not elsewhere classified

At a General Meeting of the Members of the above-named Company, duly convened, and held remotely on Wednesday 09 February 2022, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the Company be wound up voluntarily

2. (Ordinary Resolution) That Christopher David Horner, of Robson Scott Associates Ltd, 47/49 Duke Street, Darlington, DL3 7SD, be appointed as Liquidator of the Company

For further details, please contact: Christopher David Horner, (16150), Robson Scott Associates, 49 Duke Street, Darlington, Co. Durham DL3 7SD, Telephone: 01325 365 950, Email address: admin@robsonscott.co.uk.

Benjamin Simon Jones , Chairman

Thursday 10 February 2022