ETERNITY BRIDAL LIMITED

(Company Number 03522453)

Trading Name: Eternity Bridal

Registered office: Commercial Yard, High Street Knaresborough, HG5 0EA

Principal trading address: (Formerly) Commercial Yard, High Street Knaresborough, HG5 0EA

At a General Meeting of the above named company, duly convened and held at Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ on 31 January 2023 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Julian N R Pitts (IP No. 007851) and Richard Kenworthy (IP No. 009499) both of Begbies Traynor (Central) LLP, Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidators by telephone on 0113 244 0044. Alternatively enquiries can be made to Jack Pickard by e-mail at jack.pickard@bgtuk.com or by telephone on 0113 285 8622.

Amanda Jayne Bradwell, Chair

31 January 2023

Ag ZH110641