In the matter of the Companies Act 2006

and

In the matter of the Insolvency Act 1986

and

In the matter of

GENERAL STORE WINCHESTER LIMITED

(Company Number 12383532)

Trading Name: Number 25

("the Company")

Registered in England and Wales

Registered office: The Pump House, Garnier Road, Winchester, Hampshire SO23 9QG

Principal trading address: 25 Stockbridge Road, Winchester, Hampshire SO22 6RW

At a general meeting of the above-named company, duly convened and held at The Pump House, Garnier Road, Winchester, Hampshire, England, SO23 9QG on 05 January 2024, the following resolutions were passed:

Special resolution

"That the company be wound up voluntarily."

Ordinary resolution

"That Marcus Tout (office holder no 23490) of Approved Recovery Limited, 36 Fifth Avenue, Havant, Hampshire PO9 2PL is hereby appointed Liquidator for the purpose of such winding up."

Laura Turner Chair

5 January 2024