CIRRUS HOLDINGS LIMITED

(Company Number 07765926)

Registered office: 100, St James Road, Northampton, NN5 5LF

Principal trading address: Unit 11 Rothersthorpe Avenue, Rothersthorpe Avenue Industrial Estate, Northampton, NN4 8JH

Place of meeting: 100 St James Road, Northampton, NN5 5LF.

Date of meeting: 30 April 2024.

Time of meeting: 11:15 am.

At an extraordinary general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Date of Appointment: 30 April 2024

Joint Liquidator's Name and Address: Lauren Louise Auburn (IP No. 20894) of BRI Business Recovery and Insolvency, 100, St James Road, Northampton, NN5 5LF.

Joint Liquidator's Name and Address: Thomas Edward Guthrie (IP No. 15012) of BRI Business Recovery and Insolvency, 100, St James Road, Northampton, NN5 5LF.

For further information contact Rebecca Boston at the offices of BRI Business Recovery and Insolvency on 01604595608, or rboston@briuk.co.uk.

30 April 2024