FOOTWEAR BRANDS LTD

(Company Number 05602760)

Registered office: 3 Lyons Court, Long Ashton Business Park, Yanley Lane, Long Ashton, Bristol, BS41 9LB

Principal trading address: 3 Lyons Court, Long Ashton Business Park, Yanley Lane, Long Ashton, Bristol, BS41 9LB

At a General Meeting of the members of the above-named Company, duly convened, and held at The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ on 12 April 2023, at 11.30 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Darren Brookes (IP No. 9297) of Milner Boardman & Partners, The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ be appointed Liquidator of the Company.”

For further details contact: Will Harrison, E-mail: willh@milnerboardman.co.uk

Peter Dury, Director

12 April 2023

Ag BJ11717