BORT SHOPPING LTD

(Company Number 09409703)

Registered office: Davisons Lime Court, Pathfields Business Park, South Molton, EX36 3LH

Principal trading address: Dainton Self Storage, Braunton Road, Barnstable, Devon, EX31 1GG

At a general meeting of the above-named company, duly convened and held at 5 Barnfield Crescent, Exeter, EX1 1QT on 20 March 2023 at 12.00 noon, the following resolutions were passed as a Special Resolution and an Ordinary Resolution:

"That the Company be wound up voluntarily and that David Gerard Kirk (IP No. 8830) and Daniel Robert Jeeves (IP No. 26032) both of Kirks, 5 Barnfield Crescent, Exeter, EX1 1QT be and are hereby appointed Joint Liquidators for the purpose of such winding up."

In case of queries, please contact Nathan Jeeves on 01392 474303 or email nathan@kirks.co.uk

Colin Tilson, Chair

20 March 2023

Ag AJ123011