RYDE PETS LTD

(Company Number 10214839)

Trading Name: Diamond Pet Supplies

Registered office: 168 High Street, Ryde, Isle Of Wight, England, PO33 2HW

Principal trading address: 168 High Street, Ryde, Isle Of Wight, England, PO33 2HW

Passed: 7 August 2024

At a General Meeting of the members of the above named Company, duly convened and held at Diamond Pet Supplies, 168 High Street, Ryde, Isle Of Wight, England, PO33 2HW on 7 August 2024, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: -

Special Resolution

1. That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily.

Ordinary Resolution

2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.

Liquidator: Jamie Playford (IP number 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD.

For further details contact The Liquidator, on 01603 552028

Resolution Meeting Location: Diamond Pet Supplies, 168 High Street, Ryde, Isle Of Wight, England, PO33 2HW

Date of Resolution: 07 August 2024

John Paul Askew, Chair