555 RETAIL LTD

(Company Number 13354998 )

Trading Name: Daniel Footwear

Registered office: The Penthouse, 19-21 Dolly Lane, Leeds, West Yorkshire, LS9 7TU

Principal trading address: (Formerly) The Penthouse, 19-21 Dolly Lane, Leeds, West Yorkshire, LS9 7TU

At a General Meeting of the members of the above-named company, duly convened and held at Floor 2, 10 Wellington Place, Leeds, LS1 4AP on 5 August 2025 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

“That the Company be wound up voluntarily, and that Bob Maxwell (IP No. 9185) and Richard Kenworthy (IP No. 009499) both of Begbies Traynor (Central) LLP, Floor 2, 10 Wellington Place, Leeds, LS1 4AP be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding- up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidators by telephone on 0113 244 0044. Alternatively, enquiries can be made to Chloe Fletcher by e-mail at Chloe.Fletcher@btguk.com or by telephone on 0113 244 0044.

Stephen Thomson, Chair

5 August 2025

Ag FK50664