Resolutions for Winding-up

The London Borough of HaveringThe City of SouthamptonRM2 5TA51.5749650.205337SO15 2EZ50.914129-1.404741Companies Act 20062019-03-152019-03-202019-03-21TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk323665462594

PNKS BOUTIQUE LTD

(Company Number 08770089)

Registered office: 302 Brentwood Road, Romford, RM2 5TA

Principal trading address: 302 Brentwood Road, Romford, RM2 5TA

Notification of written resolutions of the above-named Company proposed by the sole director and having effect as a special resolution and an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation date: 15 March 2019. Effective date: 15 March 2019. I, the undersigned, being the sole director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:

“That the Company be wound up voluntarily, and that Julie Anne Palmer (IP No. 8835) and Stephen Mark Powell (IP No. 9561) both of Begbies Traynor (Central) LLP, 8a Carlton Crescent, Southampton, SO15 2EZ be and are hereby appointed as Joint Liquidators for the purposes of such winding-up, and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Any person who requires further information may contact the case administrator by telephone on 023 8021 9820. Alternatively, enquiries can be made to Joseph Clayden by email at joseph.clayden@begbies-traynor.com or by telephone on 023 8021 9820.

Jagdish Kaur, Director

15 March 2019

Ag EG121434