ALBION RETAIL LIMITED

(Company Number 10914756)

Trading Name: Albion Stores

Registered office: 27 Fort Road, Margate, Kent, CT9 1HF

Principal trading address: (Formerly) 27 Fort Road, Margate, Kent, CT9 1HF

At a General Meeting of the members of the above named Company duly convened and held at Innovation Centre Medway, Maidstone Road, Chatham, Kent, ME5 9FD on 2 May 2025 at 12.00 pm the following resolutions were duly passed as a Special Resolution and Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Bai Cham (IP No. 18052) and Manjit Shokar (IP No. 23790) both of Begbies Traynor (Central) LLP, Innovation Centre Medway, Maidstone Road, Chatham, Kent, ME5 9FD be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Any person who requires further information may contact the Joint Liquidators by telephone on 01634 975440. Alternatively enquiries can be made to Jamie Mayhew by e-mail at medway@btguk.com or by telephone on 01634 975440.

Katie Barber, Chair

2 May 2025

Ag CK20679