NATALIA WIGS LTD

(Company Number 12581832)

Registered office: 43 Coleridge Crescent, Colnbrook, Slough SL3 0PY

At a general meeting of the members of the above named company, duly convened and held at 43 Coleridge Crescent, Colnbrook, Slough SL3 0PY on 15 December 2021 the following special resolution was duly passed:

"That the Company be wound-up voluntarily and that Richard Frank Simms of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB is hereby appointed liquidator for the purpose of the winding up"

Further Details: Stephen Thatcher Tel No 01455 555 444

Name of Office Holder: Richard Frank Simms

9252

Address of Office Holder: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB

Capacity: Liquidator

Natalia Urbaniak