BRADLEY'S THE TANNERY LIMITED

(Company Number 01872116)

Trading Name: Bradley's The Tannery

Registered office: 19 Stanley Lane, Bridgnorth, Shropshire, WV16 4SF

Principal trading address: 19 Stanley Lane, Bridgnorth, Shropshire, WV16 4SF

At a virtual General Meeting of the above named Company, duly convened and nominally held at the offices of Netchwood Finance Limited, Atlantic Business Centre, Atlantic Street, Altrincham, WA14 5NQ, at 12.00 pm on the 11 April 2024, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution, respectively:-

"That the Company be wound-up voluntarily and that Giles McCarthy (IP No. 9452) of Netchwood Finance Ltd, Atlantic Business Centre, Atlantic Street, Altrincham, WA14 5NQ be and he is hereby appointed Liquidator for the purpose of such winding-up."

Further details contact: Giles McCarthy, Email: info@netchwood.co.uk, Tel: 07511 478229.

Vanessa Burn, Director

11 April 2024

Ag PJ11527