EMMA’S SECRET LIMITED

(Company Number 04869802)

Registered office: The registered office of the Company will be changed to 12-14 Carlton Place, Southampton SO15 2EA, having previously been 402 Nuthall Road, Aspley, Nottingham NG8 5DS

Principal trading address: 402 Nuthall Road, Aspley, Nottingham NG8 5DS

Section 85 (1) Insolvency Act 1986

Notice is hereby given that the following resolutions were passed on 22 December 2017 as a Special Resolution and an Ordinary Resolution respectively:

a) “That the Company be wound up voluntarily

b) That Michael Hall and Shane Biddlecombe of HJS Recovery (UK) Ltd, be appointed Liquidators of the Company for the purpose of the voluntary winding-up

c) Any act required or authorised under any enactment to be done by the Liquidators may be done by all or any one or more of the persons for the time being holding such office”

Liquidators’ details: Michael Hall , (IP number: 20190) and Shane Biddlecombe , (IP number: 9425) of HJS Recovery (UK) Ltd, 12-14 Carlton Place, Southampton SO15 2EA. Date of appointment: 12 December 2017. Alternative person to contact with enquiries about the case: Andy Barron, telephone number: 02380234222, andy.barron@hjssolutions.co.uk

Elaine Walker , Director