FANCY DRESS MAGIC LIMITED

(Company Number 06988599)

Registered office: Unit A6, Cuba Industrial Estate, Bolton Road North, Bury BL0 0NE

Principal trading address: Unit A6, Cuba Industrial Estate, Bolton Road North, Bury BL0 0NE

At a General Meeting of the Members of the above-named Company, duly convened and held at Unit A6, Cuba Industrial Estate, Bolton Road North, Bury BL0 0NE on 20 May 2019 the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Paul W Barber (IP No. 009469) and Paul Stanley (IP No. 008123) both of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidator by telephone on 0161 837 1700. Alternatively enquiries can be made to Ashley Coates by email at ashley.coates@begbies-traynor.com or by telephone on 0161 837 1700.

Andrea Procter, Chair

20 May 2019

Ag GG21938