Resolutions for Winding-up

WychavonCity of WestminsterTunbridge WellsTN1 1NU51.1308910.261698W1F 0UN51.513232-0.134248WR9 9AJ52.275352-2.1594372020-09-152020-09-16TSO (The Stationery Office), customer.services@thegazette.co.uk363188163114

PURE SOHO LIMITED

(Company Number 05259453)

Registered office: First Floor 8b Lonsdale Gardens Tunbridge Wells Kent TN1 1NU

Principal trading address: Hammer House, 113-117 Wardour Street, London, W1F 0UN

At a General Meeting of the Members of the above-named Company, duly convened, and held on 15 September 2020, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up.

That Mark Bowen be appointed as Liquidator for the purposes of such winding up.

At the subsequent Meeting of Creditors held on 15 September 2020 the appointment of Mark Bowen as Liquidator was confirmed.

Office Holder Details: Mark Elijah Thomas Bowen (IP number 8711) of MB Insolvency, 11 Roman Way, Berry Hill, Droitwich Spa WR9 9AJ. Date of Appointment: 15 September 2020. Further information about this case is available from Justin Brown at the offices of MB Insolvency on 01905 776 771 or at justinbrown@mb-i.co.uk.

Simon Bass , Director and Chairman