SOMETHING NEW 5 LTD

(Company Number 11697011)

Registered office: 2 Rose Walk, West Wickham, BR4 0RW

Principal trading address: 2 Rose Walk, West Wickham, BR4 0RW

At a General Meeting of the Members of the above-named Company, duly convened and held at 2 Rose Walk, West Wickham, BR4 0RW on 22 July 2025, at 10.45 am, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Joe Whiley (IP No. 29410) of Insolvency Direct Ltd, Saxon House, Saxon Way, Cheltenham, GL52 6QX be and is hereby appointed as Liquidator for the purpose of the winding-up of the Company and that he may act in this capacity."

For further details contact: Joe Whiley, Email: info@companyliquidations.co.uk, Tel: 01242 576 555.

William Gordon Nurse, Chair

25 July 2025

Ag EK42692