FATFACE GROUP LIMITED

(Company Number 06148029)

Registered office: Unit 3 Ridgway, Havant, Hampshire, PO9 1QJ

Principal trading address: Unit 3 Ridgway, Havant, Hampshire, PO9 1QJ

NOTICE IS HEREBY GIVEN that by written resolution of the members of the above-named company, on 9 October 2020 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 Karen Spears and Phillip Sykes of RSM Restructuring Advisory LLP 25 Farringdon Street, London, EC4A 4AB be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis

Office Holder Details: Karen Ann Spears and Phillip Rodney Sykes (IP numbers 8854 and 6119) of RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB. Date of Appointment: 9 October 2020. Further information about this case is available from Lucy Christian at the offices of RSM Restructuring Advisory LLP on 0203 201 8420.

Patrick Fox , Director