REMEMBER WHEN SHEFFIELD LTD

(Company Number 10639065 )

Trading Name: Remember When..

Registered office: 9a Hutton Croft, Sheffield, S12 4LY and it is in process of being changed to FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

Principal trading address: Main Street, Hackenthorpe, Sheffield, S12 4LY

At a General Meeting of the above named Company, duly convened, and held at 9a Hutton Croft, Sheffield, S12 4LY (and attended remotely) on10 April 2025 at 4.00 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Fiona Grant (IP No. 9444) and Emma Dowd (IP No. 17650) both of FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be and are hereby appointed Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Tel: 0114 2356780. Alternative contact: Evan Harrison.

Ruth Bartles, Director

10 April 2025

Ag BK12154