PARK LANE COLLECTIONS LIMITED

(Company Number 06305348)

Registered office: Hubspace, Devonshire House, c/o Shenkers, Manor Way, Borehamwood, WD6 1QQ

Principal trading address: N/A

At a General Meeting of the Members of the above-named Company, duly convened, and held on 26 October 2021 the following Resolutions were passed by the Members, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Michael Goldstein (IP No. 12532) and Avner Radomsky (IP No. 12290) both of RG Insolvency, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up.”

The appointment of Michael Goldstein and Avner Radomsky of RG Insolvency, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, as Joint Liquidators was confirmed on the same day.

Further details contact: The Joint Liquidators, Tel: 020 3603 7871. Alternative contact: Pauline Douglas

Alexander Kern , Director

26 October 2021

Ag JH72888