ARCHWAY ADMIN LIMITED

(Company Number 09561793)

Trading Name: Archway Admin Limited

Previous Name of Company: JOHNSTONE SUCCESS LTD (changed 2023-10-06)

Registered office: 2a Atkinson Street Leicester England LE5 3QA

Principal trading address: 2a Atkinson Street Leicester England LE5 3QA

At a General Meeting of the members of the above named Company, duly convened and held at 2a Atkinson Street, Leicester, England, LE5 3QA on 30 April 2025, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution:-

Special Resolution

1. That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily.

Ordinary Resolution

2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.

Liquidator: Jamie Playford (IP number 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD.

For further details contact 01603 552028

Resolution Meeting Location: 2a Atkinson Street, Leicester, England, LE5 3QA

Date of Resolution: 30 April 2025

Joseph Gregory Coquies Borrego, Chair