THE VINE (COATES) LIMITED

(Company Number 09432201)

Registered office: 4 South Green, Coates, Whittlesey, Peterborough, PE7 2BJ

Principal trading address: 4 South Green, Coates, Whittlesey, Peterborough, PE7 2BJ

At a General Meeting of the above-named Company, duly convened and held at Suite 1A, Sovereign House, Bramhall, Cheshire SK7 1AW on 11 August 2023 the following resolutions were passed as a Special resolution and an Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Molly Monks (IP No. 19830) of Parker Walsh, Suite 1A, Sovereign House, Bramhall, Cheshire SK7 1AW be appointed Liquidator of the Company."

Further details contact: Molly Monks on Tel: 0161 564 8143 or by email at info@parkerwalsh.co.uk.

Toni Cross, Director

11 August 2023

Ag FJ51505