LOIS AVERY LIMITED

(Company Number: 09979095)

trading as Lois Avery Limited

Registered Office: 85 Great Portland Street, First Floor, London W1W 7LT England

Principal Trading Address: 48 Cambridge Crescent, Teddington, Middlesex TW11 8DY

Nature of Business: Retail sale of clothing in specialised stores

At a General Meeting of the Members of the above-named Company, duly convened, and held by correspondence on Thursday 13 April 2023, the following Resolution/s was/were duly passed:

1. (Special Resolution) That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily, and that:

2. (Ordinary Resolution) Lisa Alford (IP Number 9723) & Chris Parkman (IP Number 9588) of Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall, TR10 9EP be and are hereby nominated Joint Liquidators for the purpose of the winding-up.

For further details, please contact: Lisa Alford, (9723), and Chris Parkman, (9588), Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall TR10 9EP, Telephone: 01326 340579, Email address: lisa.alford@purnells.co.uk / chris.parkman@purnells.co.uk.

Jennifer Rachel Hogg, Chairman

Thursday 27 April 2023