BROTHERS HOLDINGS LTD

(Company Number 11305714)

Registered office: 120-122 Thatto Heath Road, St. Helens, WA9 5PE

Principal trading address: 120-122 Thatto Heath Road, St. Helens, WA9 5PE

Notice is hereby given that the following resolutions were passed on 21 February 2022, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Lane Bednash (IP No. 8882) and Adam Price (IP No. 25050) both of CMB Partners UK Limited, Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA be appointed as Joint Liquidators for the purposes of such voluntary winding up and that the Joint Liquidators be authorised to act jointly and severally in the liquidation."

Further details contact: The Liquidators, Tel: 020 7377 4370 Alternative contact: Emilio Panayioutou

Darren Leigh, Director

21 February 2022

Ag NH112298