MOD SHOES LIMITED

(Company Number 08435711)

Registered office: 2nd Floor, 39 Bore Street, Lichfield, Staffordshire, WS13 6LZ

Principal trading address: Unit 5 Wharf Road Industrial Estate, Peterborough PE2 9PS

Notice is hereby given that the following resolutions were passed on 4 November 2025 as a Special resolution and an Ordinary resolution respectively:

"That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly, that the Company be wound up voluntarily and that Philip Ballard (IP No. 20452) of Ballard Business Recovery Limited, 2nd Floor, 39 Bore Street, Lichfield, Staffordshire, WS13 6LZ be appointed as Liquidator for the purposes of such winding-up."

For further details contact: The Liquidator, Email: office@ballardbusinessrecovery.co.uk or Tel: 01543 399520

Andrew Lindsay, Director

4 November 2025

Ag JK80806