VINTAGE SUPERSTORE GROUP LTD

(Company Number 14604561)

Trading Name: Vintage Superstore

Registered office: The registered office of the Company has been changed to Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon PL21 9AE, having previously been Unit 6B Course View, Kennards House, Launceston, PL15 8QE

Principal trading address: 1. Unit 6B, Course View, Kennards House, Launceston, Cornwall, PL15 8QE 2. 2 Charles Cross Roundabout, Plymouth, Devon, PL4 0BA

At a general meeting of the Company, duly convened and held at Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon, PL21 9AE on 17 October 2024, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Samuel Adam Bailey and Jonathan David Trembath of Richard J Smith & Co be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up."

It was further resolved that any act required or authorised under any enactment to be done by the Liquidator may be done by all or any one or more of the persons for the time being holding such office."

Joint Liquidator: Samuel Adam Bailey (IP number 14094) of Richard J Smith & Co, 53 Fore Street, Ivybridge PL21 9AE.

Joint Liquidator: Jonathan Trembath (IP number 3502) of Richard J Smith & Co, 53 Fore Street, Ivybridge PL21 9AE.

For further details contact Ken Cole on 01752 690101 or at info@richardjsmith.com

Date of Resolution: 17 October 2024

Oliver Hawkins