KATHRINA FASHIONS (MARKETING) LIMITED

(Company Number NI037626)

Registered office: 1 Lanyon Quay, Belfast, BT1 3LG

Principal trading address: Unit 1B Textile House, Cline Road, N11 2LX

Place of meeting: Unit 1B Textile House, Cline Road, N11 2LX.

Date of meeting: 19 September 2023.

Time of meeting: 2:00 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 Liquidator specified below be appointed Liquidator of the Company for the purposes of the voluntary winding up.

Michael Kyriacou, Director

Date of Appointment: 19 September 2023

Liquidator's Name and Address: Hayley Maddison (IP No. 10372) of Maidment Judd, The Old Brewhouse, 49-51 Brewhouse Hill, Wheathampstead, St Albans, Herts AL4 8AN. Telephone: 01582 469700.

For further information contact Jonathan Eames at the offices of Maidment Judd on 01582 469700, or jeames@maidmentjudd.co.uk.

28 September 2023