ELECTROSTORE GROUP LIMITED

(Company Number 04372378)

Registered office: PKF Smith Cooper, 1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, CV5 6UB

Principal trading address: Beechwood House, Falkland Close, Coventry, CV4 8HQ

Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the members on 6 March 2025 as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators specified below be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up.

Chloe Arji, Mohammed Arji and Tracey Arji, Director

Date of Appointment: 6 March 2025

Joint Liquidator's Name and Address: Brett Lee Barton (IP No. 9493) of PKF Smith Cooper, 1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, CV5 6UB. Email: brett.barton@pkfsmithcooper.com. Telephone: 02475 097627.

Joint Liquidator's Name and Address: Dean Anthony Nelson (IP No. 9443) of PKF Smith Cooper, 1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, CV5 6UB. Email: Dean.Nelson@pkfsmithcooper.com. Telephone: 02475 097627.

For further information contact Adam Paxton at the offices of PKF Smith Cooper on 02475 097627, or adam.paxton@pkfsmithcooper.com.

10 March 2025