5 STAR SUPER STORE LTD

(Company Number 12812883)

Registered office: 33 St. Stephens Road Leicester LE2 1DR

Principal trading address: 33 St. Stephens Road Leicester LE2 1DR

At a general meeting of the above-named Company, duly convened, and held on 04 November 2025, the following resolutions were passed:

"That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its current and/or impending liabilities, continue its business, and that the company be wound up the under a Creditors Voluntary Liquidation"

"That Gareth Bishop and Simon Thomas Barriball of McAlister & Co Insolvency Practitioners Limited, 10 St Helen`s Road, Swansea, SA1 4AW be appointed Joint Liquidators for the purposes of the voluntary winding up of the company and that they be authorised to act jointly and separately".

Creditors confirmation: The appointment of Gareth Bishop and Simon Thomas Barriball as Joint Liquidators was confirmed by a deemed consent process which was completed on 04/11/2025.

Joint Liquidator: Gareth Bishop (IP number 17870) of McAlister & Co Insolvency Practitioners Limited, 10 St Helens Road, Swansea, SA1 4AW.

Joint Liquidator: Simon Thomas Barriball (IP number 11950) of McAlister & Co Insolvency Practitioners Limited, 10 St Helens Road, Swansea, SA1 4AW.

For further details contact 03300 563600 or creditors@mcalisterco.co.uk

Date of Resolution: 04 November 2025

Rasel Chowdhury, Director