CRAY FASHIONS

(Company Number 00520879)

Registered office: Independence House, 14a Nelson Street, Southend on Sea, SS1 1EF

Principal trading address: N/A

Notification of written resolutions of the above-named Company proposed by the directors and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006.

Circulation Date: 15 December 2025.

Effective Date: 19 December 2025.

I, the undersigned, being a 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 Dominik Thiel-Czerwinke (IP No. 009636) and Louise Donna Baxter (IP No. 009123) both of Begbies Traynor (Central) LLP, Suite WG3, The Officers’ Mess Business Centre, Royston Road, Duxford, Cambridge, CB22 4QH 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 01223 495660. Alternatively enquiries can be made to Carol Wilson by e-mail at Carol.Wilson@btguk.com or by telephone on 01223 495 660.

Deborah Levy, Director

19 December 2025

Ag KK92872