SHOE PARADISE LIMITED

(Company Number 06469964)

Trading Name: Shoe Fever

Registered office: C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA

Principal trading address: Unit 2 Central Way, Merlin Park, Feltham, TW14 0AN

At a General Meeting of the above-named Company, duly convened, and held at Suite 9, Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA on 31 January 2024 at 10.00 am, the following resolutions were duly passed as a special resolution and as an ordinary resolution:

"That the Company be wound up voluntarily and that Umang Patel (IP No. 18790) of Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA be and he is hereby appointed Liquidator for the purposes of such winding-up."

Further details contact: Umang Patel, Tel: 020 3411 9598, Email: Umang@neuminsolvency.co.uk. Alternative contact: Harshin Soneji, Email: Harshin@neuminsolvency.co.uk.

Rehaan Ali Khaja, Director

31 January 2024

Ag NJ110157