COCO FASHION STORES LIMITED

(Company Number 04806474)

Registered office: Charles Lake House, Claire Causeway, Crossways Business Park, Dartford, DA2 6QA and it is in the process of being changed to The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH

Principal trading address: 210-212 High Road, Benfleet, Essex SS7 5LD

The following Written Resolutions were duly passed by the Members of the Company on 5 September 2024, as a Special Resolution and an Ordinary Resolution:

"That the Company be wound up voluntarily and that Duncan Beat (IP No. 8161) and David Meany (IP No. 9453) both of Quantuma Advisory Limited, The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH be appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally."

Further details contact: Lisa Glock, Email: lisa.glock@quantuma.com, Tel: 01202 970438.

Alice Cox, Director

11 September 2024

Ag UJ61061