STOCS GLOBAL HOLDINGS LIMITED

(Company Number 15682518)

Registered office: Unit F Sinfin Lane, Derby, Derbyshire, DE24 9GL

Principal trading address: Unit F Sinfin Lane, Derby, Derbyshire, DE24 9GL

Place of meeting: Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG.

Date of meeting: 19 June 2025.

Time of meeting: 10:45 am.

At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Mr Sheldon Miller, Director

Date of Appointment: 19 June 2025

Joint Liquidator's Name and Address: Dean Anthony Nelson (IP No. 9443) of PKF Smith Cooper, Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG. Telephone: 01332 332021.

Joint Liquidator's Name and Address: Emily Louise Oliver (IP No. 30912) of PKF Smith Cooper, Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG. Telephone: 01332 332021.

For further information contact Grace Clohessy at the offices of PKF Smith Cooper on 01332 332021, or grace.clohessy@pkfsmithcooper.com.

19 June 2025