DAVID & CAROLINE LTD (FORMERLY COZY TIME LTD)

(Company Number 06808021)

Registered office: C/O PKF Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG

Principal trading address: Units 1-3, Pack Barn Baynhall Farm, Main Road, Worcester, Worcestershire, WR5 3PA

Place of meeting: Draycott Cottage, Main Street, Worcester, WR5 3NY.

Date of meeting: 2 November 2023.

Time of meeting: 10:30 am.

At an extraordinary general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Date of Appointment: 2 November 2023

Joint Liquidator's Name and Address: Dean Anthony Nelson (IP No. 9443) of PKF Smith Cooper, Prospect House, 1 Prospect Place, Derby, Derbyshire, DE24 8HG. Telephone: 01332 332021.

Joint Liquidator's Name and Address: Nicholas Charles Osborn Lee (IP No. 9069) of PKF Smith Cooper, 158 Edmund Street, Birmingham, B3 2HB. Telephone: 0121 236 6789.

For further information contact Grace Clohessy at the offices of PKF Smith Cooper on 01332 332021, or grace.clohessy@pkfsmithcooper.com.

6 November 2023