POT OF GOLD COSMETICS LIMITED

(Company Number 05137672)

Registered office: 4 Akroyd Mill, Northgate, Halifax, HX1 2QW

Principal trading address: 4 Akroyd Mill, Northgate, Halifax, HX1 2QW

At a General Meeting of the members of the above named Company, duly convened and held at DLP House, 46 Prescott Street, Halifax, HX1 2QW on 23 May 2024 at 16.30 pm, the following Resolutions were unanimously 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 cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Sarah Long (IP No. 9615) and Antony Denham (IP No. 9613) both of DL Partnership (UK) Limited, DLP House, 46 Prescott Street, Halifax, HX1 2QW be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up.”

Further details contact: The Joint Liquidators, Email: advice@dlpartnership.co.uk

Matthew Neil Wroot, Chair

23 May 2024

Ag QJ22728