TOKYO TIME HOLDINGS LIMITED

(Company Number: 10483658)

trading as TOKYO TIME HOLDINGS LIMITED

Registered Office: 374 Smithdown Road, Liverpool L15 5AN

Principal Trading Address: 374 Smithdown Road, Liverpool L15 5AN

Nature of Business: Merchandising

At a Extraordinary Meeting of the Members of the above-named Company, duly convened, and held remotely on Thursday 18 May 2023, the following Resolution/s was/were duly passed:

1. (Special Resolution) THAT it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily

2. (Ordinary Resolution) Stuart John Rathmell of Stuart Rathmell Insolvency Egyptian Mill Egyptian Street Bolton BL1 2HS be and is hereby appointed

For further details, please contact: Stuart Rathmell, (10050), STUART RATHMELL INSOLVENCY, Egyptian Mill, Egyptian Street, Bolton BL1 2HS, Telephone: 01204867615, Email address: stuart.rathmell.insolvency@outlook.com.

Paul Davison, Chairman

Thursday 18 May 2023