Resolutions for Winding-up

SouthwarkBarnetLutonLU3 3AA51.912458-0.468128NW9 6AA51.580606-0.242034SE1 9SG51.504963-0.0876252025-12-102025-12-162025-12-17TSO (The Stationery Office), customer.services@thegazette.co.uk501989964933

FANCY DRESS DOTCOM LIMITED

(Company Number 04293645)

Registered office: 1 Garrick Road, London, NW9 6AA

Principal trading address: Unit A, Luton Enterprise Park, Sundon Park Road, Luton, LU3 3AA

The following Special Resolution and Ordinary Resolutions were passed by the Members of the Company by written resolutions. The requisite voting majority was received on 10 December 2025.

"That the Company be wound up voluntarily and that Benjamin Wiles (IP No. 10670) and Edward Bines (IP No. 24730) both of Kroll Advisory Ltd, The News Building, Level 6, 3 London Bridge Street, London, SE1 9SG be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up."

Further details contact: The Joint Liquidators, Tel: 020 7089 4700. Alternatve contact: Jodi Sheridan.

Geoffrey Marx, Director/Convener

10 December 2025

Ag KK91734