SHELDON STORES LIMITED

(Company Number 10674826)

Trading Name: Sheldon Stores Limited

Registered office: 2218 Coventry Road, Sheldon, Birmingham, B26 3JH

Principal trading address: 2218 Coventry Road, Sheldon, Birmingham, B26 3JH

At a General Meeting of the members of the above named Company, duly convened and held at 2218 Coventry Road, Sheldon, Birmingham, B26 3JH on 4 October 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.

Tariq Aman Khan, Chair

4 October 2023

Ag HJ70706