LE BOUTIQUE LADIES FASHION LTD

(Company Number 08165781)

Registered office: C/O CG & Co, 27 Byrom Street, Manchester, M3 4PF Formerly 277 Stockport road, Ashton-Under-Lyne OL7 0NT

Principal trading address: 325 Manchester Rd, Manchester, M28 3HJ

Notice is hereby given that the following resolutions were passed on 29 January 2026, as a special resolution and an ordinary resolution respectively:

"That the company be wound up voluntarily"; and

"That Edward M Avery-Gee and Nick Brierley be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Joint Liquidator: Edward M Avery-Gee (IP number 12410) of CG & Co, 27 Byrom Street, Manchester, M3 4PF.

Joint Liquidator: Nick Brierley (IP number 19950) of CG & Co, 27 Byrom Street, Manchester, M3 4PF.

For further details contact CG & Co on 0161 358 0210

Date of Resolution: 29 January 2026

Joanne Marie Ditchett, Director