SMITTEN LTD

(Company Number 11234630)

Trading Name: Smitten Lingerie To Love

Registered office: 30 Brunswick Road, Shoreham-By-Sea, West Sussex, BN43 5WB

Principal trading address: 59 North Street, Chichester, West Sussex, PO19 1NB

At a General Meeting of the members of the above named Company, duly convened and held at 30 Brunswick Road, Shoreham-By-Sea, West Sussex, BN43 5WB on 19 December 2023, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That it has been proved to the satisfaction of this meeting that the Company be wound up voluntarily and that Gareth Bishop (IP No. 17870) and Simon Barriball (IP No. 11950) both of Company Liquidations Limited, Saxon House, Saxon Way, Cheltenham, GL52 6QX be appointed Joint Liquidators of the Company.”

For further details contact: Gareth Bishop, info@companyliquidations.co.uk Tel: 01242 576555

Andrew Green, Chair

19 December 2023

Ag LJ92205