THE BRAND WAREHOUSE (HQ) LTD

(Company Number 09678150)

Registered office: Stafford House, 2A Freemen Street, Stafford, Staffordshire, ST16 3HY

Principal trading address: Stafford House, 2A Freemen Street, Stafford, Staffordshire, ST16 3HY

At a General Meeting of the members of the above named Company, duly convened and held at Stafford House, 2A Freemen Street, Stafford, Staffordshire, ST16 3HY on 6 December 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.”

Further details contact: Jamie Playford, Tel: 01603 522028,

Elliot Holt, Chair

6 December 2023

Ag LJ90828