REMEMBRANCE GROUP LTD

(Company Number 06884044)

Registered office: Arch 14 Great Norbury Street, Hyde, SK14 1BW

Principal trading address: Arch 14 Great Norbury Street, Hyde, SK14 1BW; Unit 4 Valley Parade, Hattersley, SK14 3HW

Notice is hereby given that the following resolutions were passed on 13 April 2023 as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Nicola Baker (IP No. 15852) of Rushtons Insolvency Limited, 6 Festival Building, Ashley Lane, Saltaire, BD17 7DQ be appointed Liquidator for the purposes of the voluntary winding up of the Company."

Further details contact: Nicola Baker, Tel: 01274 598 585. Alternative contact: Rhys Wordsworth, Email: rwordsworth@rushtonsifs.co.uk

Stacey Louise Booth, Director

13 April 2023

Ag BJ11411