Resolutions for Winding-up

IslingtonLeedsEC1V 3RS51.524854-0.096926LS1 5HN53.797209-1.5468752022-06-242022-06-29TSO (The Stationery Office), customer.services@thegazette.co.uk410802263745

ZOE MODE ENTERTAINMENT LTD

(Company Number 05087826)

Registered office: 63 Gee Street, London, EC1V 3RS

At a General Meeting of the Members of the above-named company, duly convened, and held on 24 June 2022 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily."

“That Oliver Collinge of PKF GM, 3rd Floor, One Park Row, Leeds, LS1 5HN be and is hereby appointed Liquidator of the Company.”

Liquidator: Oliver Collinge (IP number 21830) of PKF GM, 3rd Floor, One Park Row, Leeds, LS1 5HN.

Date of Appointment: 24 June 2022

For further details contact Rachael Edmunds on 0113 426 7407 or at rachael.edmunds@pkfgm.co.uk