Resolutions for Winding-up

SouthwarkBraintreeCM77 7AA51.8659320.520342SE1 2AF51.505336-0.0812692021-04-222021-04-262021-04-272021-04-28TSO (The Stationery Office), customer.services@thegazette.co.uk379134963335

FRANCO VAGO (UK) LIMITED

(Company Number 03311134)

Registered office: Ernst & Young LLP, 1 More London Place, London SE1 2AF

Principal trading address: 710 Avenue West, Skyline 120, Great Notley, Braintree, Essex, CM77 7AA

On 22 April 2021, the following written resolutions were passed by the shareholder of the company, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Richard Barker (IP No. 17150) and Samantha Keen (IP No. 9250) both of Ernst & Young LLP, 1 More London Place, London, SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of the winding up."

For further details contact: The Joint Liquidators, Tel: 0121 535 2195. Alternative contact: Lilia Gordon.

David Gori, Director

26 April 2021

Ag DH11654