NU VOGUE RETAIL LTD

(Company Number 09108792)

Trading Name: Vogue International

Registered office: 1st Floor, Empire Court, 30 Museum Street, Warrington, WA1 1HU in the process of being changed to FRP Advisory Trading Limited, 4th Floor Abbey House 32 Booth Street, Manchester, M2 4AB

Principal trading address: 2-4 Tavistock Street, Leamington Spa, Warwickshire. CV32 5PL

At a General Meeting of the above named Company, duly convened, and held at FRP Advisory Trading Limited, 4th Floor Abbey House 32 Booth Street, Manchester, M2 4AB on 7 August 2025 at 2.45 pm, the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution:

"That the Company be wound up voluntarily and that Simon Farr (IP No. 27496) and Anthony Collier (IP No. 18910) both of FRP Advisory Trading Limited, 4th Floor, Abbey House, Booth Street, Manchester, M2 4AB be and are hereby appointed Liquidators for the purposes of such winding up and anything required or authorised to be done by the Joint Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Email: cp.manchester@frpadvisory.com or 0161 833 3344 Alternative contact for enquiries on proceedings: Saffron Montgomery.

Matthew Agass, Chair

7 August 2025

Ag FK51194