OPEN AIR CAMBRIDGE LTD

(Company Number 02514202)

Trading Name: Open Air

Registered office: 28 Green Street, Cambridge CB2 3JX

Principal trading address: 28 Green Street, Cambridge CB2 3JX

Retail sale of outdoor clothing and equipment

At a General Meeting of the Contributories of the above named Company, duly convened and held by correspondence on Monday 7 March 2022, the following Resolutions were duly passed:

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

2. (Ordinary Resolution) - That Michael James Gregson (9339) of TC Bulley Davey Limited, 4 Cyrus Way, Cygnet Park, Hampton, Peterborough PE7 8HP be and is hereby appointed Liquidator for the purposes of such Winding Up.

For further details please contact Michael James Gregson (9339) of TC Bulley Davey Limited, 4 Cyrus Way, Cygnet Park, Hampton, Peterborough PE7 8HP Tel: 01733 569494, email paulward@tc-group.com (116P100)

Simon John Pollard , Director

Thursday 10 March 2022