Resolutions for Winding-up

STORWELL (ASSET HOLDINGS) LIMITED

(Company Number 02117167)

Registered office: 2nd Floor, 14 Castle Street, Liverpool, L2 0NE (Formerly: 15 Victoria Crescent, Queens Park, Chester, CH4 7AX)

Principal trading address: 15 Victoria Crescent, Queens Park, Chester, CH4 7AX

NOTICE IS GIVEN that at a General Meeting of the above-named Company, duly convened and held at Parkin S Booth Ltd, G4 Grosvenor House, 104 Watergate Street, Chester, CH1 2LF on 4 July 2024 at 12.15pm the following resolutions were passed numbers 1 and 3 as Special resolutions and Number 3 as an Ordinary resolution:

1. "That the Company be wound up voluntarily".

2. "That John Fisher (IP No: 9420) of Parkin S Booth Ltd, 2nd Floor, 14 Castle Street, Liverpool, L2 0NE be appointed Liquidator of the Company."

3. That the Liquidator be authorised to distribute any of the Company`s assets in specie.

Liquidator: John P Fisher (IP number 9420) of Parkin S Booth Ltd, 2nd Floor, 14 Castle Street, Liverpool, L2 0NE.

Date of Appointment: 04 July 2024

For further details contact Christine Tickle on 0151 236 4331 or at ct@parkinsbooth.co.uk

Resolution Meeting Location: Parkin S Booth Ltd, G4 Grosvenor House, 104 Watergate Street, Chester, CH1 2LF

Resolution Meeting Time: 12:15

Date of Resolution: 04 July 2024

Sandra Weddell, Member/Director

Dated: 4 July 2024