AVENGERS LIMITED

(Company Number 12111391)

Registered office: 33 Underhill Road, Matson, Gloucester, GL4 6HD

Principal trading address: 33 Underhill Road, Matson, Gloucester, GL4 6HD

At a General Meeting of the members of the above-named Company, duly convened and held at Suite C, Sovereign House, Bramhall, Cheshire SK7 1AW on 28 June 2024 at 11.00 am the following resolutions were passed by the members as a Special resolution and as an Ordinary resolution:

"That the Company be wound up voluntarily and that Molly Monks (IP No. 19830) of Parker Walsh, Suite C, Sovereign House, Bramhall, Cheshire SK7 1AW be appointed Liquidator of the Company."

Further details contact: Molly Monks on Tel: 0161 546 8143 or by email at info@parkerwalsh.co.uk.

Deyan Ivanov, Chair

28 June 2024

Ag SJ40134