SHOE WORLD SLOUGH LTD

(Company Number 08126448)

Registered office: Unit 29, The Observatory Shopping Centre, High Street, Slough, SL1 1LE

Principal trading address: Unit 29, The Observatory Shopping Centre, High Street, Slough, SL1 1LE

At a meeting of the Members of the above named company held on 13 April 2023 at C/o Fortis Insolvency Limited, 683-693 Wilmslow Road, Manchester, M20 6RE, the following Special and Ordinary Resolutions were passed:

“That the Company be wound up voluntarily and that Daniel Taylor (IP No. 21050) of Fortis Insolvency Limited, 683-693 Wilmslow Road, Didsbury, Manchester, M20 6RE be and hereby appointed Liquidator for the purpose of such winding up. Any act required or authorised under any enactment to be done by a liquidator may be done by them."

For further details contact: Daniel Taylor, Tel: 0161 694 9955. Alternative contact: Pat Clarke.

Tahir Mahmood, Chair

13 April 2023

Ag BJ11372