GILLVINE LIMITED

(Company Number 04873993)

Registered office: Fourth Floor, Unit 5b The Parklands, Bolton, BL6 4SD

Principal trading address: Fourth Floor, Unit 5b The Parklands, Bolton, BL6 4SD

Place of meeting: Fourth Floor, Unit 5B, The Parklands, Bolton, BL6 4SD.

Date of meeting: 10 September 2025.

Time of meeting: 3:30 pm.

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.

Martyn Richard Beevers, Director

Date of Appointment: 10 September 2025

Joint Liquidator's Name and Address: Craig Johns (IP No. 013152) of Cowgill Holloway Business Recovery LLP, Fourth Floor, Unit 5b The Parklands, Bolton, BL6 4SD.

Joint Liquidator's Name and Address: Jason Mark Elliott (IP No. 9496) of Cowgill Holloway Business Recovery LLP, Fourth Floor, Unit 5b The Parklands, Bolton, BL6 4SD.

For further information contact Keeley Lord at the offices of Cowgill Holloway Business Recovery LLP on 0161 827 1200, or Keeley.Lord@cowgills.co.uk.

11 September 2025