A-Y COMFORT FOOTWEAR LTD

(Company Number 12040850)

Trading Name: Romba Footwear

Registered office: 16 Muir Drive, Hingham, Norwich, NR9 4PQ

Principal trading address: Unit 4 Ironside Way, Hingham, Norwich, NR9 4LF

At a General Meeting of the members of the above named Company, duly convened and held at 4.30 pm on 13 June 2024 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Hayley Watson (IP No. 23450) and Andrew McTear (IP No. 007242) both of McTear Williams & Wood Limited, Prospect House, Rouen Road, Norwich, NR1 1RE be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

Enquiries should be sent to McTear Williams & Wood Limited, Prospect House, Rouen Road, Norwich, NR1 1RE, Tel: 01603 877540, Fax: 01603 877549 or by email to info@mw-w.com.

Yvonne Wheeler, Chair and Director

13 June 2024

Ag RJ31661