TWENTY ONE MARKET PLACE LIMITED

(Company Number 09621724)

Trading Name: Twentyone

Registered office: 20a High Street, Glastonbury, BA6 9DU

Principal trading address: 21 Market Place, Wells, Somerset, BA5 2RF

At a general meeting of the above-named company, duly convened and held at 5 Barnfield Crescent, Exeter, EX1 1QT on 11 April 2024 at 1.00 pm, the following resolutions were passed as a Special Resolution and an Ordinary Resolution:

"That the Company be wound up voluntarily and that David Gerard Kirk (IP No. 8830) and Daniel Robert Jeeves (IP No. 26032) both of Kirks, 5 Barnfield Crescent, Exeter, EX1 1QT be and are hereby appointed Joint Liquidators for the purpose of such winding up."

In case of queries, please contact Nathan Jeeves on 01392 474303 or email nathan@kirks.co.uk

Melanie Hancock, Chair

11 April 2024

Ag PJ11782