EMPIRE OUTLET LIMITED

(Company Number 10654474)

(Registered in England and Wales) ("the Company")

Registered office: 82a James Carter Road, Mildenhall, Suffolk, IP28 7DE

Notification of written resolutions of the above-named Company proposed by the directors and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006.

Circulation Date: 9 December 2024

Effective Date: 17 December 2024

I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:

“That the Company be wound up voluntarily and that Neil Frank Vinnicombe and Paul Wood both of Begbies Traynor (Central) LLP of 11c Kingsmead Square, Bath, BA1 2AB be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Neil Frank Vinnicombe (IP Number: 009519) and Paul Wood (IP Number: 009872).

Any person who requires further information may contact the Joint Liquidators by telephone on 01225 316040. Alternatively enquiries can be made to Christine Vaines either by telephone on 01225 316040 by e-mail at Christine.Vaines@btguk.com.

Signed: Anthony David Horner

Director

Dated: 17 December 2024