THE ENCHANTED PALACE LIMITED

(Company Number: 08140556)

trading as Silks

Registered Office: 6 Viewpoint Office Village, Hyatt Trading Estate, Stevenage SG1 2EQ

Principal Trading Address: 22 Lime Street, Bedford MK40 1LD

Nature of Business: 96020 - Hairdressing and other beauty treatment

At a General Meeting of the Members of the above-named Company, duly convened, and held remotely on Tuesday 15 November 2022, the following Resolution/s was/were duly passed:

1. (Special Resolution) "That the Company be wound up voluntarily."

2. (Ordinary Resolution) "That Dean Smith of Revolution RTI Limited, 30 Lathom Road, Southport, Merseyside, PR9 0JP, be appointed Liquidator of the Company for the purposes of the winding-up."

For further details, please contact: Dean Andrew Smith, (9596), Revolution RTI Limited, 30 Lathom Road, Southport, Merseyside PR9 0JP, Telephone: 01772584510, Email address: cm@revolutionrti.co.uk.

Joanna Petrou, Chairman