THE E-CIG STORE (BK) LTD

(Company Number: 13353311)

trading as The E-Cig Store

Registered Office: Unit 1 Hammond Court, Hammond Avenue, Stockport SK4 1PQ

Principal Trading Address: Unit 11b, Green Lane, Kimberley NG16 2PB

Nature of Business: Other retail sale of new goods in specialised stores

At a Extraordinary Meeting of the Members of the above-named Company, duly convened, and held at Unit 1 Hammond Court, Hammond Avenue, Stockport SK4 1PQ on Wednesday 13 August 2025, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the company be wound up voluntarily

2. (Ordinary Resolution) That Manubhai Govindbahi Mistry (office holder no. 7787) and Hemal Mistry (office holder no. 10770) of Horsfields, Belgrave Place, 8 Manchester Road, Bury, BL9 0ED be and are hereby appointed Joint Liquidators for the purpose of such winding up

3. (Ordinary Resolution) Any act required or authorised under any enactment to be done by a liquidator may be done by one of them

For further details, please contact: Manubhai Govindbhai Mistry, (7787), and Hemal Mistry, (10770), Horsfields, Belgrave Place, 8 Manchester Road, Bury, Lancashire BL9 0ED, Telephone: 0161 763 3183, Email address: info@horsfields.com, Fax: 0161 763 1283, (CVL467).

Arjan Singh-Raud, Director