GODIVA WINES LIMITED

(Company Number 06393295)

Registered office: 135 Radford Road, Coventry, CV6 3BQ

Principal trading address: 135 Radford Road, Coventry, CV6 3BQ

Notice is hereby given that the following resolutions were passed on 24 January 2023 as a Special resolution and an Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Laura Anne Walshe (IP No. 26250) of Keywood Group Limited, Gill House, 140 Holyhead Road, Birmingham, West Midlands, B21 0AF be and is hereby appointed Liquidator for the purpose of such winding up."

Further details contact: The Liquidator, Email: team@keywoodgroup.co.uk. Alternative contact: Steph Jolly.

Jagdish Singh, Director

26 January 2023

Ag YH102328