SHOEMASTER LEIGH LTD

(Company Number 11514675)

Registered office: Unit D, Spinning Gate Shopping Centre, Leigh, Lancashire, WN7 4PG in the process of being changed to c/o FRP Advisory Trading Limited, 4th Floor, Abbey House, 32 Booth Street, Manchester, M2 4AB

Principal trading address: Unit D, Spinning Gate Shopping Centre, Leigh, Lancashire, WN7 4PG

At a General Meeting of the above named Company, duly convened, and held at Unit D, Spinning Gate Shopping Centre, Leigh, Lancashire, WN7 4PG on 17 September 2025 at 3.00 pm, the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution:

"That the Company be wound up voluntarily and that Tom Bowes (IP No. 17010) and Martyn Rickels (IP No. 28830) both of FRP Advisory Trading Limited, 4th Floor, Abbey House, 32 Booth Street, Manchester, M2 4AB be and are hereby appointed Liquidators for the purposes of such winding up and anything required or authorised to be done by the Joint Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Email: cp.manchester@frpadvisory.com and 0161 833 3344. Alternative contact for enquiries on proceedings: Saffron Montgomery.

Michelle Parkinson, Chair

17 September 2025

Ag GK62113