THE RISING SUN (SHACKERSTONE) LIMITED

(Company Number 06567889)

Registered office: Church Road, Shackerstone, Nuneaton, Warwickshire CV13 6NN

Principal trading address: N/A

Notice is hereby given that the following resolutions were passed on 21 May 2024 as a special resolution and as ordinary resolutions respectively:

"That the Company be and is hereby wound up voluntarily and that Richard Pinder (IP No. 19470) and Sean Williams (IP No. 11270) both of Leonard Curtis, 21 Gander Lane, Barlborough, Chesterfield, S43 4PZ be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up of the Company and that any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons for the time being holding such office."

Further details contact: The Joint Liquidators, Tel: 0113 323 8890. Alternative contact: Jefferson Da Costa.

Simon Peter Clough, Director

21 May 2024

Ag QJ22324