LEGS GALORE LTD

(Company Number 07733711)

Registered office: 9 Dental Close, Sittingbourne, ME10 1DT

Principal trading address: (Formerly) 7 Drywall Castle Rd, Sittingbourne, ME10 3RX

At a General Meeting of the members of the above named Company duly convened and held at Innovation Centre Medway, Maidstone Road, Chatham, Kent, ME5 9FD on 9 February 2024 the following resolutions were duly passed as a Special Resolution and Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Manjit Shokar (IP No. 23790) and Bai Cham (IP No. 18052) both of Begbies Traynor (Central) LLP, Innovation Centre Medway, Maidstone Road, Chatham, Kent, ME5 9FD be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Any person who requires further information may contact the Joint Liquidators by telephone on 01634 975440. Alternatively enquiries can be made to Shana Tilley by email at medway@btguk.com.

Steve Booth, Chair

9 February 2024

Ag NJ111615