FANCY ME LTD

(Company Number 08035167)

Registered office: F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire, LE17 5FB

Principal trading address: 120 Claremont Road, Rugby, CV21 3LU

Place of meeting: 120 Claremont Road, Rugby, CV21 3LU.

Date of meeting: 1 September 2022.

Time of meeting: 11:00 am.

At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Liquidator specified below be appointed Liquidator of the Company for the purposes of the voluntary winding up.

Date of Appointment: 1 September 2022

Liquidator's Name and Address: Richard Frank Simms (IP No. 9252) of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB. Telephone: 01455 555 444.

For further information contact Keely Skinner at the offices of F A Simms & Partners Limited on 01455 555 444, or keeleys@fasimms.com.

6 September 2022