ANNIK UK LIMITED

(Company Number 09912032)

Registered office: 81 Bellegrove Road, Welling, Kent DA16 3PG

Principal trading address: 81 Bellegrove Road, Welling, Kent DA16 3PG

NOTICE IS HEREBY GIVEN that by written resolution of the members of the above-named company, on 17 December 2019 the following special resolution was passed:

That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up.

The Company also passed the following ordinary resolution:

That Terence Guy Jackson and Matthew Wild of RSM Restructuring Advisory LLP, Third Floor, One London Square, Cross Lanes, Guildford GU1 1UN be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis.

Office Holder Details: Terence Guy Jackson (IP number 16450) of RSM Restructuring Advisory LLP, Third Floor, One London Square, Cross Lanes, Guildford GU1 1UN and Matthew Richard Meadley Wild (IP number 9300) of RSM Restructuring Advisory LLP, Portland, 25 High Street, Crawley, West Sussex RH10 1BG. Date of Appointment: 17 December 2019. Further information about this case is available from Olivia Hutchison at the offices of RSM Restructuring Advisory LLP on 01483 307 034.

Clive David Hart , Director

Dated: 17 December 2019