CLOVER & WOLF LIMITED

(Company Number 13173071)

Registered office: Clover & Wolf, Brigham Place, South Shields, NE33 2DL

Principal trading address: Clover & Wolf, Brigham Place, South Shields, NE33 2DL

At a general meeting of the above-named company, duly convened, and held at 1 Aire Street, Leeds, LS1 4PR at 10.00 am on 30 June 2023, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the company be wound up voluntarily and that Zane Collins (IP No. 25952) of Insolvency One Limited, 1 Aire Street, Suite 2.03, Leeds, West Yorkshire, LS1 4PR be and is hereby appointed Liquidator for the purpose of such winding up.”

Further details contact: Zane Collins, Tel: 0800 999 1329, Email: Zane.collins@insolvencyone.co.uk

Stephanie Gooding, Chair

30 June 2023

Ag EJ40560