THE CLOTHING STORE LTD

(Company Number 11863376)

Trading Name: Designer Boutique

Registered office: Marai, Stopgate Lane, Walton, Liverpool, L9 6AN

Principal trading address: N/A

At a General Meeting of the above-named Company, duly convened and held at Suite 1A, Sovereign House, Bramhall, Cheshire, SK7 1AW on 18 August 2023 at 11.00 am the following resolutions were passed as a Special resolution and an Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Molly Monks (IP No. 19830) of Parker Walsh, Suite 1A, Sovereign House, Bramhall, Cheshire SK7 1AW be appointed Liquidator of the Company."

Further details contact: Molly Monks on Tel: 0161 546 8143 or by email at info@parkerwalsh.co.uk.

Martin Webster, Director

18 August 2023

Ag FJ52185