THIRD GEN SHOE REPAIRS LIMITED

(Company Number 07151681)

Registered office: 21 High View Close, Hamilton, Leicester, LE4 9LJ

Principal trading address: 52 Charles Street, Leicester, LE1 1FB

At a general meeting of the members of the above named Company, duly convened and held at Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX on 29 September 2023 the following special and ordinary resolutions were duly passed:

"That the Company be wound-up voluntarily and that Craig Ridgley (IP No. 23232) of Mercian Advisory Limited, Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX is hereby appointed Liquidator for the purpose of the winding up."

Further details contact: Emma Ward, Tel: 024 76430317

Nitin Gohil, Director

4 October 2023

Ag HJ70432