WYCOMBE FEATHER GROUP LIMITED

(Company Number 02101519)

Registered office: 100 St James Road, Northampton, NN5 5LF

Principal trading address: The Feather Mills, Park Road, Diss, IP22 4AS

Place of meeting: 10 Wellington St, Cambridge, CB1 1HW.

Date of meeting: 8 July 2024.

Time of meeting: 3:30 pm.

At an extraordinary general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Date of Appointment: 8 July 2024

Joint Liquidator's Name and Address: Lauren Louise Auburn (IP No. 20894) of BRI Business Recovery and Insolvency, 7 Paynes Park, Hitchin, Hertfordshire, SG5 1EH. Telephone: 01462 429718.

Joint Liquidator's Name and Address: John William Rimmer (IP No. 13836) of BRI Business Recovery and Insolvency, 7 Paynes Park, Hitchin, Hertfordshire, SG5 1EH. Telephone: 01462 429718.

For further information contact Adrian Furniss at the offices of BRI Business Recovery and Insolvency on 01604 754352, or afurniss@briuk.co.uk.

9 July 2024