TRUE STORE LTD

(Company Number 12428025)

Registered office: Unit A3 Mountbatten Business Park, Jackson Close, Portsmouth, PO6 1US

Principal trading address: 68 Neal Street, Covent Garden, London, WC2H 9PA

Notice is hereby given that the following resolutions were passed on 17 August 2023, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Martin C Armstrong (IP No. 006212) of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA be appointed Liquidator of the Company."

Further details contact: Martin C Armstrong, Email: tba@turpinba.co.uk, Tel: 020 8661 7878. Alternative contact: John Evans, Email: john.evans@turpinba.co.uk

Guy Timothy Westbrook, Director

17 August 2023

Ag FJ51963