CHERUB AV LIMITED

(Company Number 04051061)

Registered office: Unit 1, Rumbush Farm Business Park, Rumbush Lane, Earlswood, Solihull, B94 5LW

Principal trading address: Unit 1, Rumbush Farm Business Park Rumbush Lane, Earlswood, Solihull, B94 5LW

Notice is hereby given that the following resolutions were passed on 1 September 2023 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Emma Dowd (IP No. 17650) and Gemma Louise Roberts (IP No. 9701) both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be appointed as Joint Liquidators for the purposes of such voluntary winding up and that the liquidators be authorised to act jointly and severally in the liquidation."

Further details contact: The Joint Liquidators, Tel: 0114 2356780 Alternative contact: Karen Smith, Email: k.smith@wilsonfield.co.uk

Benjamin Sargeant, Director

7 September 2023

Ag GJ60722