SAPPHIRE DCO TWENTY ONE LIMITED

(Company Number 00441064)

Previous Name of Company: Lloyds Chemists Retail Limited

Registered office: 22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, RH1 4NW

Principal trading address: 51 Clarendon Street, Leamington Spa, CV32 4PN; Unit 7 Wardgate Way, Chesterfield, S40 4SL; Unit 3 Burntwood Shopping Centre, Walsall, WS7 8JR

Notice is hereby given that the following resolutions were passed on 20 December 2023, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Martin C Armstrong (IP No. 006212) and Andrew R Bailey (IP No. 18810) both of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately.”

Further details contact: The Liquidators, Email: tba@turpinba.co.uk, Tel: 020 8661 7878. Alternative contact: John Evans, Email: john.evans@turpinba.co.uk

Graham Wiseman, Director

21 December 2023

Ag LJ92375