S & A MOORE LIMITED

(Company Number 08905894)

Registered office: c/o KRE Corporate Recovery Limited, Unit 8 The Aquarium, 1-7 King Street, Reading, Berkshire, RG1 2AN (Formerly) 29 Blenheim Road, London, W4 1ET

Principal trading address: 29 Blenheim Road, London, W4 1ET

At a General Meeting of the Members of the above named Company, duly convened and held at 29 Blenheim Road, London, W4 1ET on 9 June 2023 at 11.25 am the following resolutions were duly passed as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily and that David Taylor (IP No. 13790) and Paul Ellison (IP No. 7254) both of KRE Corporate Recovery Limited, Unit 8, The Aquarium, 1-7 King Street, Reading, Berkshire, RG1 2AN be and are hereby appointed Joint Liquidators of the Company.”

For further details contact: Lee Lloyd, Email: lee.lloyd@krecr.co.uk, Tel: 01189 479090.

Simon Moore, Chair

12 June 2023

Ag DJ31185