WARD SHOES LIMITED

(Company Number 04720638)

Registered office: Yorkshire House, 7 South Lane, Holmfirth, HD9 1HN

Principal trading address: Chambers Road, Hoyland, Barnsley, S74 9SA

At a General Meeting of the above named company, duly convened, and held at Yorkshire House, 7 South Lane, Holmfirth, HD9 1HN on 11 October 2022, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

"That it has been resolved by special resolution that the Company be wound up voluntarily and that Jonathan Paul Philmore (IP No. 9098) of Philmore & Co Ltd, Yorkshire House, 7 South Lane, Holmfirth, HD9 1HN be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

For further details contact: Diane Kinder, Email: enquiries@philmoreandco.com, Tel: 01484 461959.

Michael Gerald Ward, Chair

11 October 2022

Ag VH71562