BERNARD ESHER LIMITED

(Company Number 01538690)

Trading Name: Bernard Boutique

Previous Name of Company: Bernard Cranleigh Limited

Registered office: Demar House, 14 Church Road, East Wittering, Chichester, West Sussex PO20 8PS

Principal trading address: N/A

The following special resolution together with the remaining ordinary resolution were passed by the Members of the company by written resolutions. The requisite voting majority was received on 9 August 2024 as a Special resolution and an Ordinary resolution:

"That the Company be wound up voluntarily and that Michael James Wellard (IP No. 9670) of RBW Restructuring Limited, 28 Castle Street, Hertford, Hertfordshire, SG14 1HH be and is hereby appointed Liquidator of the Company for the purposes of the winding-up."

For further details contact: The Liquidator, Tel: 01277 781 220.

Barrie Rapaport, Director

16 August 2024

Ag TJ51764