LENI'S MODEL MANAGEMENT LIMITED

(Company Number 06931305)

Registered office: 6-7 Waterside Station Road, Harpenden, AL5 4US

Principal trading address: 6-7 Waterside Station Road, Harpenden, AL5 4US

Notice is hereby given that the following resolutions were passed on 16 January 2024 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Mark Reynolds (IP No. 008838) of Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL be appointed Liquidator of the Company for the purposes of the voluntary winding-up."

The appointment of Mark Reynolds of Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL as Liquidator was confirmed by the creditors on the same day.

Further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Elia Evagora.

Eleni Renton, Director

16 January 2024

Ag MJ101491