SHOEGUIDE LIMITED

(Company Number 10598936)

In Creditors' Voluntary Liquidation ("the Company")

Registered office: 63 Hanworth Road, Hampton, TW12 3EA

Principal trading address: 63 Hanworth Road, Hampton, TW12 3EA

At a General Meeting of the members of the above named Company, duly convened and held at 63 Hanworth Road, Hampton, TW12 3EA on 10 August 2022 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound-up voluntarily” and “that Brendan P. Hogan, of Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX, be appointed Liquidator of the Company.”

Office Holder Details: Brendan P. Hogan (IP No 13030) of Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX. Date of Appointment: 10 August 2022. For further details contact Brendan P. Hogan on 0800 061 4002 or by Email: info@cromwellinsolvency.co.uk

John William Gladwin, Chairperson