FASHIONBABY LIMITED

(Company Number 12566243)

Trading Name: ‘Fashionbaby’

Registered office: 79A High Road, Willesden, London NW10 2SU

Principal trading address: 4 Foxglove Way, Cambridge CB4 2FY

Notice is hereby given that the following resolutions were passed on Thursday, 21 December 2023, as a special resolution and an ordinary resolution respectively:

Special Resolution:

“That the company be wound up voluntarily”; and

Ordinary Resolution:

“That Kian Seng Tan of K S Tan & Co, 79A High Road, Willesden, London NW10 2SU be appointed as Liquidator for the purposes of such voluntary winding up.”

Name(s) of Office Holder(s): Kian Seng Tan

Office Holder Number(s): 8032

Address of Office Holder(s): 79A High Road, Willesden, London NW10 2SU

Date of Appointment of Office Holder(s): 21 December 2023

Further Details K S Tan, K S Tan & Co, 79A High Road, Willesden, London NW10 2SU, Tel: 020 7586 1280, Email: mail@kstan.co.uk

C Zhu, Director