CUBED CUTS LIMITED

(Company Number 12753746)

Registered office: 36 Church Street, Ockbrook, Derby, England, DE72 3RB

Principal trading address: 6 Weekday Cross, Nottingham, NG1 2GJ

At a General Meeting of the Members of the above-named Company, duly convened, and held on 23 April 2025 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily"

"That Annette Reeve be appointed as Liquidator for the purposes of such winding up"

Creditors confirmation: At the subsequent Meeting of Creditors held on 23 April 2025 the appointment of Annette Reeve as Liquidator was confirmed.

Liquidator: Annette Reeve (IP number 9739) of Beesley Corporate Recovery, Suite 4C Manchester International Office Centre, Styal Road, Wythenshawe, M22 5WB.

For further details contact Annette Reeve on 01625 544 795 or at annette@beesley.co.uk

Date of Resolution: 23 April 2025

Jonathan Felstead, Chairman