THE PET STORE (UK) LIMITED

(Company Number: 06515161)

trading as The Pet Store (UK) Limited

Registered Office: Unit 7a, Waterside Business Park, Chesham HP5 1PE

Principal Trading Address: Srl Accounting, Unit 7a, Waterside Business Park, Chesham HP5 1PE

Nature of Business: Retail sale of flowers, plants, seeds, fertilisers, pet animals and pet food in specialised stores

At a General Meeting of the Members of the above-named Company, duly convened, and held by correspondence on Wednesday 21 August 2024, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the Company be wound up voluntarily

2. (Ordinary Resolution) That Richard Hunt of SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and is hereby, appointed Liquidator of the Company for the purpose of the winding up

For further details, please contact: Richard Hunt, (21772), SFP Restructuring Limited, 9, Ensign House, London, . E14 9XQ ., Telephone: 02075382222, Email address: Richardh@sfpgroup.com.

Daniel Richard Stevenson, Chairman