UK GIFT SHOP LTD

(Company Number 12067276)

Registered office: 55 Commercial Road, Bournemouth, BH2 5RH

Principal trading address: 55 Commercial Road, Bournemouth, BH2 5RH

Notice is hereby given that the following resolutions were passed on 21 December 2021 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Avner Radomsky (IP No. 12290) and Michael Goldstein (IP No. 12532) both of RG Insolvency, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up."

The appointment of Avner Radomsky and Michael Goldstein of RG Insolvency, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ as joint liquidators was confirmed by the creditors on the same day.

Further details contact: The Joint Liquidators, Tel: 020 3603 7871 Alternative contact: Kerry Scott-Butler.

Syed Islam, Director

21 December 2021

Ag LH92434