BRIDAL WEAR BY KAREN FORTE LIMITED

(Company Number 08057609)

Trading Name: Karen Forte

Registered office: Verona House, 36 Old North Road, Bassingbourn, SG8 5JL

Principal trading address: Verona House, 36 Old North Road, Bassingbourn, SG8 5JL

At a General Meeting of the members of the above named Company, duly convened and held at Prospect House, Rouen Road, Norwich, NR1 1RE on 13 December 2022 at 2.00 pm the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Hayley Watson (IP No. 23450) and Andrew McTear (IP No. 007242) both of McTear Williams & Wood Limited, Prospect House, Rouen Road, Norwich, NR1 1RE be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

Enquiries should be sent to McTear Williams & Wood Limited, Townshend House, Crown Road, Norwich, NR1 3DT, Tel: 01603 877540, Fax: 01603 877549 or by email to info@mw-w.com.

Julie Dixon, Chair

16 December 2022

Ag XH91815