FIVE DOT BOTANICS LIMITED

(Company Number: 10742091)

trading as Five Dot Botanics Limited

Registered Office: 71-75 Shelton Street, London WC2H 9JQ

Principal Trading Address: 71-75 Shelton Street, London WC2H 9JQ

Nature of Business: Wholesale of perfume and cosmetics

At a General Meeting of the Members of the above-named Company, duly convened, and held at 71-75 Shelton Street, London WC2H 9FD on Monday 27 February 2023, the following Resolution/s was/were duly passed:

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

2. (Ordinary Resolution) That Isobel Susan Brett of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent, DA1 2JS be appointed liquidator of the company for the purposes of the winding-up

For further details, please contact: Isobel Susan Brett, (9643), Bretts Business Recovery Ltd, 21 Highfield Road, Dartford DA1 2JS, Telephone: 01474532862, Email address: enquiries@brettsbr.co.uk, (IB/EB/Z3089).

Brian Gerard O'Sullivan, Chairman

Alternative Contact: Emily Barnett, emilybarnett@brettsbr.co.uk