COLT CLOTHING LTD

(Company Number 12214876 )

Registered office: 38 Gillas Lane, West Houghton Le Spring, DH5 8JX and it is in process of being changed to Suite 5, Second Floor, Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS

Principal trading address: 38 Gillas Lane West, Houghton Le Spring, DH5 8JX

At a General Meeting of the above-named Company, duly convened and held at Suite 5, Second Floor, Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS on 1 May 2025 at 4.00 pm, the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Antonya Allison (IP No. 23270) and Andrew David Haslam (IP No. 9551) both of FRP Advisory Trading Limited, Suite 5, 2nd Floor, Bulman House, Regent Centre, Newcastle upon Tyne, NE3 3LS be and are hereby appointed Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Email: cp.newcastle@frpadvisory.com or Tel: 0191 605 3737.

Mitchell Curry, Chair

1 May 2025

Ag CK20338