Resolutions for Winding-up

The City of SheffieldThe County of MonmouthshireNP25 3EE51.811483-2.716273S11 9PS53.353902-1.5164412018-09-052018-09-072018-09-10TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk310448762405

VIVA COUTURE (UK) LIMITED

(Company Number 08843871)

Trading Name: Vanilla

Registered office: 8 Monnow Street, Monmouth, NP25 3EE

Principal trading address: 8 Monnow Street, Monmouth, NP25 3EE

Notice is hereby given that on 5 September 2018 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Robert Neil Dymond (IP No. 10430) and Fiona Grant (IP No. 9444) both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be appointed as Joint Liquidators for the purposes of such voluntary winding up.”

Further details contact: The Joint Liquidators, Tel: 0114 235 6780. Alternative contact: Aimee Carrack.

Lynda Hughes, Director

7 September 2018

Ag YF60438