THE WEDDING LOOK BOOK LTD

(Company Number 10078524)

Registered office: 21-23 Croydon Road, Caterham, CR3 6PA

Principal trading address: 5a Station Avenue, Caterham, CR3 6LB

At a General Meeting of the Members of the above named Company, duly convened, and held at 26 Croydon Road, Caterham, CR3 6QB on 4 August 2020, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily, and that Christopher Herron (IP No. 8755) and Nicola Jayne Fisher (IP No. 9090) both of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

For further details contact: The Joint Liquidators, Tel: 020 8688 2100, Email: info@herronfisher.co.uk Alternative contact: Sophie Hunt.

Ying Shi, Chair

6 August 2020

Ag VG50278