GEORGE HERD SHIPS STORES LIMITED

(Company Number 04640101)

Registered office: The Chapel, Bridge Street, Driffield, Y025 6DA

Principal trading address: Auckland Road, Fish Docks, N.E Lincolnshire, DN31 3RP

At a general meeting of the above-named company duly convened and held at 11am on 22 February 2022, the following resolutions were passed: No. 1 as a special resolution and No. 2 as an ordinary resolution:-

1 THAT the company be wound up voluntarily.

2 THAT John William Butler and Andrew James Nichols of Redman Nichols Butler, The Chapel, Bridge Street, Driffield, YO25 6DA be and are hereby appointed joint liquidators for the purpose of such winding up that the joint liquidators may act jointly or severally in all matters relating to the conduct of the liquidation of the company .

Joint Liquidator: John William Butler (IP number 9591) of Redman Nichols Butler, The Chapel, Bridge Street, Driffield, YO25 6DA.

Joint Liquidator: Andrew James Nichols (IP number 8367) of Redman Nichols Butler, The Chapel, Bridge Street, Driffield, YO25 6DA.

For further details contact 01377 257788