ARMSTRONG STORES LIMITED

(Company Number 10784414)

Registered office: Armstrongs Mill, Middleton Street, Ilkeston, DE7 5TT

Principal trading address: Armstrongs Mill, Middleton Street, Ilkeston, DE7 5TT

At a general meeting of the Members of the above-named company, duly convened, and held at 126 New Walk, Leicester, LE1 7JA on 09 June 2022, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution.

Resolutions

1. `That the Company be wound up voluntarily" and

2. "That Neil Money of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA, be appointed Liquidator of the Company"

Liquidator: Neil Charles Money (IP number 8900) of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA.

For further details contact Steven Glanvill on 0116 262 6804.