RESHORE APPAREL LTD

(Company Number 10555777)

Previous Name of Company: AMA Sales and Marketing Ltd

Registered office: Unit 12 Kirkfields Business Centre, Whack House Lane, Yeadon, Leeds, LS19 7LX (o be changed to c/o FRP Advisory Trading Limited, Minerva, 29 East Parade, Leeds, LS1 5PS)

Principal trading address: Unit 10 Enterprise Court, Queens Meadow Business Park, Hartlepool TS25 2FE

At a General Meeting of the above named Company, duly convened, and held at Apartment E Victoria House, 38 Victoria Avenue, Harrogate, North Yorkshire HG1 5PR on 23 November 2022 at 10.00 AM, the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Paul Andrew Whitwam (IP No. 8346) and Philip Edward Pierce (IP No. 9364) both of FRP Advisory Trading Limited, Minerva, 29 East Parade, Leeds, LS1 5PS be and are hereby appointed Joint Liquidators for the purposes of such winding up."

Further details contact Email: cp.Leeds@frpadvisory.com

David Price, Chair

23 November 2022

Ag WH82742