WHAT TO WEAR ON HOLIDAY LIMITED

(Company Number 06652610)

Registered office: The Laurels, Chapel Lane, Northmoor, Oxfordshire, OX29 5SZ

Principal trading address: The Laurels, Chapel Lane, Northmoor, Oxfordshire, OX29 5SZ

Place of meeting: The Laurels, Chapel Lane, Northmoor, Witney, Oxfordshire, OX29 5SZ.

Date of meeting: 6 February 2019.

Time of meeting: 3:30 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 Joint Liquidators be appointed.

Date of Appointment: 6 February 2019

Joint Liquidator's Name and Address: Richard Keley (IP No. 18072) of BM Advisory, Arundel House, 1 Amberley Court, Whitworth Road, Crawley, RH11 7XL. Email: Rich.Keley@bm-advisory.com. Telephone: 01293 410333 / 01293 428530.

Joint Liquidator's Name and Address: Andrew Pear (IP No. 9016) of BM Advisory, Arundel House, 1 Amberley Court, Whitworth Road, Crawley, RH11 7XL. Email: andy.pear@bm-advisory.com. Telephone: 01293 410333 / 01293 428530.

For further information contact Suzi Andrews at the offices of BM Advisory on 01293 453648, or Suzi.Andrews@bm-advisory.com.

7 February 2019