VENUS FASHIONS LONDON LIMITED

(Company Number 07383500)

Trading Name: Venus Fashions London Limited

Registered office: 9 Rooks Nest Cottages Weston Road Stevenage SG1 4DE

Principal trading address: 9 Rooks Nest Cottages Weston Road Stevenage SG1 4DE

Passed: 29 October 2025

At a General Meeting of the members of the above named Company, duly convened and held at 9 Rooks Nest Cottages, Weston Road, Stevenage, SG1 4DE on 29 October 2025, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: -

Special Resolution

1. That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily.

Ordinary Resolution

2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.

Liquidator: Jamie Playford (IP number 9735) of LEADING, LAWRENCE HOUSE, 5 ST ANDREWS HILL, NORWICH, NR2 1AD.

For further details contact The Liquidator on 01603 552028

Date of Resolution: 29 October 2025

Sherri Anne Allen, Chair