JON PAUL (FASHIONS) LIMITED

(Company Number 01397428)

Registered office: UnitA1, Optimum Business Park, Optimum Road, Swadlincote, DE11 0NT

Principal trading address: 61/63 High Street, Swadlincote, Derbyshire, DE11 8JA

Notification of written resolutions of the above-named Company proposed by the sole director and having effect as a special resolution and an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation date: 26 June 2025, Effective date: 9 July 2025.

I, the undersigned, being the sole 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 Gareth Prince (IP No. 16090) and Mark Malone (IP No. 15970) both of Begbies Traynor (Central) LLP, 11th Floor, One Temple Row, Birmingham, B2 5LG 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.”

Any person who requires further information may contact the Joint Liquidator by telephone on 0121 200 8150. Alternatively enquiries can be made to Alexandra Mesesan by email at birmingham@btguk.com or by telephone on 0121 200 8150.

John Paul Burnton, Director

9 July 2025

Ag EK41421