CONSIGNMENT GB LIMITED

(Company Number 08496958)

Registered office: 24 Shillingstone Drive, Nuneaton, CV10 7GA

Principal trading address: 24 Shillingstone Drive, Nuneaton, CV10 7GA

At a General Meeting of the members of the above named Company, duly convened and held at 24 Shillingstone Drive, Nuneaton, CV10 7GA on 28 September 2022, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily and that Jamie Playford (IP No. 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.”

For further details contact: The Liquidator, Tel: 01603 552028.

Renu Agarwal, Chair

30 September 2022

Ag UH62719