DAPPER COLLECTION LIMITED

(Company Number 08854793)

Trading Name: DapperM Concept Store

Registered office: 30-31 High Street, Battle, East Sussex, TN33 0EA

Principal trading address: 30-31 High Street, Battle, East Sussex, TN33 0EA

At a General Meeting of the above-named Company, duly convened, and held at Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY on 12 October 2023, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Nicholas Cusack (IP No. 17490) and David Perkins (IP No. 18310) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: Laura Alfs, Email: Laura.Alfs@parkerandrews.co.uk, Tel: 01603 284284.

Kevin David Lawrence, Chair

12 October 2023

Ag HJ71707