KIMBERLEYS OCCASIONS LIMITED

(Company Number 12412204)

Registered office: 3 Red Deeps, Nuneaton, CV11 4QY

Principal trading address: 2A Market Place, Nuneaton, CV11 4EA

At a general meeting of the Members of the above named Company, duly convened, and held at c/o Fortis Insolvency Limited, 683-693 Wilmslow Road, Manchester, M20 6RE on 31 May 2022, the following resolutions were passed as a special resolution and an ordinary resolution:

“That the Company be wound up voluntarily and that Daniel Taylor (IP No. 21050) of Fortis Insolvency Limited, 683-693 Wilmslow Road, Manchester, M20 6RE be and hereby appointed Liquidator for the purpose of such winding up. Any act required or authorised under any enactment to be done by a liquidator may be done by them."

For further details contact: Daniel Taylor, Tel: 0161 694 9955 Alternative contact: James Darrell

Mark Hyde, Chair

31 May 2022

Ag QH22851