LITTLE LONDON BOUTIQUE LTD

(Company Number 03658335)

Registered office: 41B Beach Road, Littlehampton, BN17 5JA

Principal trading address: 40 Little London, Chichester, PO19 1PL

Notice is hereby given that the following resolutions were passed on 08 April 2015 as a special resolution and an ordinary resolution, respectively:

“That it has been resolved by special resolution that the company be wound up voluntarily and that Alan Clifton, of Empirical Insolvency LLP, PO Box 16114, Solihull, B93 3GS, (IP No: 8766) be appointed liquidator of the company for the purposes of the winding-up.” At the subsequent meeting of creditors held on 8 April 2015, the appointment of Alan Clifton as Liquidator was confirmed.

Further details contact: Alan Clifton, Email: alan.clifton@empirical-insolvency.com Tel: 0845 838 6260

Lynne Waller, Chairman