BOHEMIA LYMINGTON LTD

(Company Number: 07321461)

trading as Bohemia Lymington Ltd

Registered Office: South Barn, Efford Park, Milford Road, Lymington SO41 0JD

Principal Trading Address: South Barn, Efford Park, Milford Road, Lymington SO41 0JD

Nature of Business: 96020 Hairdressing and other beauty treatment

At a General Meeting of the Members of the above-named Company, duly convened, and held remotely on Thursday 28 September 2023, the following Resolution/s was/were duly passed:

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

2. (Ordinary Resolution) "That Dean Smith of Resolve Financial Limited, 30 Lathom Road, Southport, Merseyside, PR9 0JP, be appointed Liquidator of the Company for the purposes of the winding-up".

For further details, please contact: Dean Andrew Smith, (9596), Resolve Financial Limited, 30 Lathom Road, Southport PR9 0JP, Telephone: 0161 706 1300, Email address: info@resolve-financial.co.uk.

Jane Anne Watkins, Chairman