TINKABLE SUTTON COLDFIELD LTD

(Company Number 09633240)

Registered office: 130 High Street, Stourbridge, West Midlands, DY8 1DT

Principal trading address: 26 Caroline Street, Jewellery Quarter, Birmingham, B3 1UQ

At a General Meeting of the members of the above named Company, duly convened and held at 26 Caroline Street, Jewellery Quarter, Birmingham, B3 1UQ on 12 July 2023, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of the 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 hereby wound up voluntarily and that Jamie Playford (IP No. 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.”

For further details contact: The Liquidator, Tel: 01603 552028.

David Kelly, Chair

12 July 2023

Ag EJ41388