Resolutions for Winding-up

BirminghamWarwickB6 4DA52.497523-1.88413CV31 2DN52.282498-1.53152026-03-312026-04-02TSO (The Stationery Office), customer.services@thegazette.co.uk510276565034

RETAIL UK ENTERPRISE LTD

(Company Number 13598417)

Trading Name: SPAR

Registered office: 73-75 Aston Road North, Birmingham, B6 4DA

Principal trading address: 34-56 Clemens Street, Leamington Spa, Warwickshire, CV31 2DN

At a General Meeting of the Members of the above-named company, duly convened, and held on 31 March 2026 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

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 Sam Shepherd, a Licensed Insolvency Practitioner of LBK Insolvency Solutions Limited of 73-75 Aston Road North, Birmingham, B6 4DA be appointed as Liquidator for the purposes of such winding-up.

Liquidator: Sam Shepherd (IP number 29632) of LBK Insolvency Solutions Limited, 73-75 Aston Road North, Birmingham, B6 4DA.

Date of Appointment: 31 March 2026

For further details contact Aliki Linzi on 0333 880 4405 or at aliki@lbkis.co.uk

Date of Resolution: 31 March 2026

Balraj Singh dhaliwal, Director / Chairman