BURLINGTON U.K. LIMITED

(Company Number 15082357)

Registered office: 3000a Parkway, Whiteley, Fareham, Hampshire, PO15 7FX

Principal trading address: 3000a Parkway, Whiteley, Fareham, Hampshire, PO15 7FX

Notice is hereby given that the following resolutions were passed on 16 October 2024, as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Bethan Louise Evans (IP No. 13130) and John Dean Cullen (IP No. 9214) both of Menzies LLP, 5th Floor, Hodge House, 114-116 St Mary Street, Cardiff, CF10 1DY be appointed Joint Liquidators of the Company for the purposes of winding up the Company and that they be authorised to act either jointly or separately.”

Contact details for Liquidators, Email: JParkin@menzies.co.uk, or Tel: 029 2049 5444. Alternative contact: Joseph Parkin.

Robert Jeffery, Director

18 October 2024

Ag VJ72517