Resolutions for Winding-up

WirralNorwichCity of WestminsterCH48 3HA53.367946-3.179282NR2 1AD52.6299741.29588NW8 9SQ51.531927-0.1719082017-03-022025-12-032025-12-05TSO (The Stationery Office), customer.services@thegazette.co.uk501274064923

FASHION ORIGINALS LTD

(Company Number 09004654)

Trading Name: Fashion Originals Ltd

Previous Name of Company: Hannah Porter Ltd (changed 2017-03-02)

Registered office: 13 Hilbre Road West Kirby CH48 3HA

Principal trading address: 21 Wellington Road London Greater London NW8 9SQ

Passed: 3 December 2025

At a General Meeting of the members of the above named Company, duly convened and held at 21 Wellington Road, London, Greater London, NW8 9SQ on 3 December 2025, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: -

Special Resolution

1. That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily.

Ordinary Resolution

2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.

Liquidator: Jamie Playford (IP number 9735) of LEADING, LAWRENCE HOUSE, 5 ST ANDREWS HILL, NORWICH, NR2 1AD.

Date of Appointment: 03 December 2025

For further details contact the Liquidator on 01603 552028

Resolution Meeting Location: 21 Wellington Road, London, Greater London, NW8 9SQ

Date of Resolution: 03 December 2025

Ms Hannah Charlotte Porter, Chair