NOVO LONDON ONLINE LTD

(Company Number: 08834158)

trading as NOVO

Registered Office: 4th Floor Silverstream House, 45 Fitzroy Street, London W1T 6EB

Principal Trading Address: 4th Floor Silverstream House, 45 Fitzroy Street, London W1T 6EB

Nature of Business: E Commerce, womenswear fashion

At a General Meeting of the Members of the above-named Company, duly convened, and held at 109 Snakes Lane, Woodford Green IG8 0DY on Monday 16 September 2024, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the Company be wound up voluntarily

2. (Ordinary Resolution) That Zain Iqbal of Cooper Young, Hunter House, 109 Snakes Lane West, Woodford Green, IG8 0DY be appointed Liquidator of the Company

For further details, please contact: Zain Iqbal, (25034), 109 Snakes Lane, Woodford Green, Essex IG8 0DY, Telephone: 02084980163, Email address: zainiqbal@cyca.co.uk.

Killian James Keating Coyne, Chairman