QUARTERMAINE DISTRIBUTION LTD

(Company Number 12586495)

Registered office: 5th Floor Ship Canal House, 98 King Street, Manchester, M2 4WU

Principal trading address: Unit 9A Holmes Chapel Business Park, Manor Lane, Holmes Chapel, Cheshire, CW4 8AF

Notice is hereby given that the following resolutions were passed on 8 March 2023 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Jonathan Mark Amor (IP No. 17770) and Simon Monks (IP No. 27750) both of Azets Holdings Limited, 5th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up and that the Joint Liquidators be authorised to act jointly and severally in the Liquidation.”

Further details contact: The Liquidators, Tel: 0161 245 1000. Alternative contact: Anna MacLeod

Duncan Pratt-Thompson, Director

8 March 2023

Ag AJ121800