THE PET VAULT LTD

(Company Number 09809572)

Registered office: 42 Merevale Road, Solihull, B92 8LB

Principal trading address: 42 Merevale Road, Solihull, B92 8LB

Notice is hereby given that at a general meeting of the above named Company, duly convened and held at 79 Caroline Street, Birmingham, B3 1UP on 10 November 2023 at 10.30 am the following resolutions were passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Richard Paul James Goodwin (IP No. 9727) of Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP be appointed Liquidator of the Company."

For further details contact Jon Cole by Tel: 0121 236 6001 or by email at jon.cole@butcher-woods.co.uk

Adam Towle, Director

10 November 2023

Ag KJ81367