SHOWERS DIRECT LTD

(Company Number 09847642)

Registered office: Unit 1 Sheffield Road, Whittington Moor, Chesterfield, S41 8JT

Principal trading address: Unit 1 Sheffield Road, Whittington Moor, Chesterfield, S41 8JT

Notice is hereby given that the following resolutions were passed on 12 April 2022 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Fiona Grant (IP No. 9444) and Gemma Louise Roberts (IP No. 9701) 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."

Further details contact: The Joint Liquidators, Tel: 0114 2356780 or Email: f.allott@wilsonfield.co.uk. Alternative contact: Francesca Allott.

Debra Walker, Director

19 April 2022

Ag PH11725