MADAME POSH LIMITED

(Company Number 08946938)

Registered office: Castle Hill House, 12 Castle Hill, Windsor, Berkshire, England, SL4 1PD

Principal trading address: 107-111 Peascod Street, Windsor, SL4 1DN

Notice is hereby given that the following resolutions were passed on 23 December 2024, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Martin C Armstrong (IP No. 006212) and Andrew Richard Bailey (IP No. 18810) both of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately.”

Further details contact: The Liquidators, Email: tba@turpinba.co.uk, Tel: 020 8661 7878. Alternative contact: Kieran Robinson, kieran.robinson@turpinba.co.uk

Anna Aydin, Director

23 December 2024

Ag XJ92517