BONITA BELLE LIMITED

(Company Number 08680354)

Registered office: Unit 1a Moss Industrial Estate, Woodbine Street East, Rochdale, OL16 5LB

Principal trading address: Unit 1a Moss Industrial Estate, Woodbine Street East, Rochdale, OL16 5LB

At a General Meeting of the members of the above named company, duly convened and held at the office of Begbies Traynor, 2 - 3 Winckley Court, Chapel Street, Preston, PR1 8BU on 22 April 2025 the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Christopher James Lawton (IP No. 23818) and Keeley Lord (IP No. 29350) both of Begbies Traynor (Central) LLP, 2-3 Winckley Court, Chapel Street, Preston, Lancashire, PR1 8BU be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding- up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Any person who requires further information may contact Victoria Goodall by e-mail at Victoria.Goodall@btguk.com or by telephone on 01772 202000.

Asif Asghar, Chair

22 April 2025

Ag BK12731