PLANKS CLOTHING LTD

(Company Number 07086504)

Trading Name: Planks Clothing

Registered office: Suite 6 Basil Chambers, 65 High Street, Manchester, M4 1FS

Principal trading address: Suite 6 Basil Chambers, 65 High Street, Manchester, M4 1FS

At a General Meeting of the members of the Company, duly convened and held on 12 June 2024 at 10:00am at Suite 6 Basil Chambers, 65 High Street, Manchester, M4 1FS the ollowing Special and Ordinary resolutions were duly passed:

"That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its current and/or impending liabilities, continue its business, and that it is advisable to wind up the same under an insolvent winding up procedure and that Kevin Brown (IP No. 017390) of ELS Advisory Limited, 31 Harrogate Road, Chapel Allerton, Leeds, LS7 3PD be appointed Liquidator for the purposes of the voluntary winding up of the company and that he is authorised to act in this regard."

Further details contact: Kevin Brown, Tel: 0113 262 3952, Email: kevinbrown@elsadvisory.co.uk. Alternative contact: Donna Berriman, Email: donnaberriman@elsadvisory.co.uk, Tel: 0113 262 3952

Hugh Clow, Chair

12 June 2024

Ag RJ31665