SUNNER & SUNNER LIMITED

(Company Number: 03950237)

trading as Michaels Food & Drink Store

Registered Office: Bridge House, 9-13 Holbrook Lane, Coventry CV6 4AD

Principal Trading Address: 84-88 Wiltshire Road, Derby DE21 6EZ

Nature of Business: 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

At a Extraordinary Meeting of the Members of the above-named Company, duly convened, and held at Bridge House, 9-13 Holbrook Lane, Coventry CV6 4AD on Tuesday 30 April 2024, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the company be wound up voluntarily

2. (Ordinary Resolution) That Manubhai Govindbhai Mistry (office holder no. 7787) and Hemal Mistry (office holder no. 10770) of Horsfields, Belgrave Place, 8 Manchester Road, Bury, BL9 0ED be and are hereby appointed Joint Liquidators for the purpose of such winding up.

3. (Ordinary Resolution) Any act required or authorised under any enactment to be done by a liquidator may be done by one of them.

For further details, please contact: MANUBHAI GOVINDBHAI MISTRY, (7787), and HEMAL MISTRY, (10770), Horsfields, Belgrave Place, 8 Manchester Road, Bury, Lancashire BL9 0ED, Telephone: 0161 763 3183, Email address: info@horsfields.com.

DALJIT SINGH SUNNER, Director