ARCHIE&BEAR LTD

(Company Number 11590453)

Registered office: Unit 3 & 4 Daltongate Business Centre, Ulverston, Cumbria, LA12 7AJ

Principal trading address: Unit 3 & 4 Daltongate Business Centre, Ulverston, Cumbria, LA12 7AJ

Notice is hereby given that the following resolutions were passed on 28 February 2022 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Robert Neil Dymond (IP No. 10430) and Fiona Grant (IP No. 9444) both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be appointed as Joint Liquidators for the purposes of such voluntary winding up and that the liquidators be authorised to act jointly and severally in the liquidation."

Further details contact: The Joint Liquidators, Tel: 0114 2356780 Alternative contact: Carl Addy, Email: c.addy@wilsonfield.co.uk

Colin Brown, Director

28 February 2022

Ag OH120229