CLAIRE'S CRAFTHOUSE LIMITED

(Company Number 11071281)

Registered office: Unit 71, Greendale Farm Burton Road, Elford, Tamworth, B79 9DJ

Principal trading address: Unit 71, Greendale Farm Burton Road, Elford, Tamworth, B79 9DJ

Notice is given that at a General Meeting of the above named Company, duly convened and held at 79 Caroline Street, Birmingham, B3 1UP on 14 February 2023 at 10.30 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Roderick Graham Butcher (IP No. 8834) of Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP be appointed Liquidator of the Company."

For further details contact Ashley Millensted on telephone 0121 236 6001, or by email at ashley.millensted@butcher-woods.co.uk

Mark Manton, Director

14 February 2023

Ag ZH112019