NICCE RETAIL LIMITED

(Company Number 13862844)

Registered office: Acre House, 11/15 William Road, London NW1 3ER (to be changed to 2nd Floor, 110 Cannon Street, London, EC4N 6EU)

Principal trading address: Acre House, 11/15 William Road, London NW1 3ER

At a General Meeting of the company, duly convened and held at 2nd Floor, 110 Cannon Street, London, EC4N 6EU on 24 April 2023, at 12.00 noon, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:-

“That the Company be wound up voluntarily and that Philip James Watkins (IP No. 009626) and Philip Lewis Armstrong (IP No. 9397) both of FRP Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London, EC4N 6EU be and are hereby appointed Liquidators for the purposes of such winding up.”

Contact details for Joint Liquidators, Email: connor.newman@frpadvisory.com.

Syed Mansoor Hussain Jilani, Chair

24 April 2023

Ag BJ12570