Resolutions for Winding-up

LiverpoolConwyL3 9AG53.407674-2.994131LL28 4EP53.306377-3.739842LL29 7AW53.295924-3.7310292025-11-242025-11-26TSO (The Stationery Office), customer.services@thegazette.co.uk500456264915

MILLS RHOS LTD

(Company Number 14700272)

Registered office: 3rd Floor, Yorkshire House, 18 Chapel Street, Liverpool, L3 9AG. (Formerly: Commodore House, 51 Conway Road, Colwyn Bay, LL29 7AW)

Principal trading address: 45 Cayley Promenade, Rhos on Sea, LL28 4EP

NOTICE IS GIVEN that

1. "That the Company be wound up voluntarily".

2. "That John Fisher (IP No: 9420) of Parkin S Booth Ltd, 3rd Floor, Yorkshire House, 18 Chapel Street, Liverpool, L3 9AG be appointed Liquidator of the Company."

3. That the Liquidator be authorised to distribute any of the Company`s assets in specie.

Liquidator: John Fisher (IP number 9420) of Parkin S Booth Ltd, 3rd Floor, Yorkshire House, 18 Chapel Street, Liverpool, L3 9AG.

Date of Appointment: 24 November 2025

For further details contact Julie Whitworth on 0151 236 4331 or at jw@parkinsbooth.co.uk

Date of Resolution: 24 November 2025

Jordan Mills

Director & Member

Dated this 24th day of November 2025