NIKI-LU'S BOOTS & SHOES LIMITED

(Company Number 06145384)

Registered office: Fulford House, Newbold Terrace, Leamington Spa, CV32 4EA

Principal trading address: 9 Bank St, Rugby, Warwickshire, CV21 2QE

Notice is hereby given that the following resolutions were passed on 22 December 2021, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Ben Robson (IP No. 11032) of Bridge Newland Limited, The Stables, 2 Hillmorton Wharf, Rugby, Warwickshire, CV21 4PW be appointed as Liquidator for the purposes of such voluntary winding up."

Further details contact: Ben Robson, Tel: 01788 544 544, Email: ben@bridgenewland.co.uk. Alternative contact: Kym Carvell, Email: kym@bridgenewland.co.uk

Anne Elizabeth Piniecki, Director

23 December 2021

Ag LH92521