EMKAY FASHIONS LTD

(Company Number 11851745)

Registered office: Mountview Court, 1148 High Road, Whetstone, London N20 0RA

Principal trading address: N/A

At a general meeting of the members of the above named Company, duly convened and held at Mountview Court, 1148 High Road, Whestone, London N20 0RA on 3 February 2022 the following resolutions were passed by the Members, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Kikis Kallis (IP No. 4692) of Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London, N20 0RA be appointed Liquidator of the Company."

Further details contact: Kikis Kallis, Tel: 0208 446 6699.

Ulku Kazim, Chair

3 February 2022

Ag NH110409