A. THAMES & COOK LIMITED

(Company Number 04965959)

Registered office: 40 Kendal Way, Hull HU4 7TA

Principal trading address: 40 Kendal Way, Hull HU4 7TA

At a General Meeting of the Members of the above-named Company, duly convened, and held at Suite C, Victoria House, Bramhall, Cheshire SK7 2BE on 8 May 2025 at 11.00 am, the following resolutions were passed by the Members as a Special resolution and as an Ordinary resolution:

"That the Company be wound up voluntarily and that Molly Monks (IP No. 19830) of Parker Walsh, Suite C, Victoria House, Bramhall, Cheshire SK7 2BE be appointed Liquidator of the Company."

For further details the Liquidator can be contacted by Tel: 0161 546 8143 or by email at info@parkerwalsh.co.uk.

Thomas Cook, Chair

8 May 2025

Ag CK20822