AM DE VERE LIMITED

(Company Number 08686247)

Registered office: 4th Floor Llanthony Warehouse, The Docks, Gloucester, Gloucestershire, GL1 2EH

Principal trading address: Beaumont House, 172 Southgate Street, Gloucester, Gloucestershire, GL1 2EZ

Notice is hereby given that the following resolutions were passed on 30 September 2024, as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that John Paul Bell (IP No. 8608) and Toyah Marie Poole (IP No. 9740) both of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG be appointed Joint Liquidators for the purposes of the voluntary winding up of the Company."

For further details contact: The Joint Liquidators, Email: mvl@clarkebell.com. Alternative contact: Emily Buckley.

Alexis James Goodlock, Director

1 October 2024

Ag VJ70180