LINGERIE LONDON LIMITED

(Company Number 08011051)

Trading Name: Bodywear Lab

Registered office: 26 Stroudley Road, Brighton, East Sussex, BN1 4BH

Principal trading address: Melbray House, Melbray Mews, 158 Hurlingham Road, Fulham, London, SW6 3NS

At a General Meeting of the members of the above named company, duly convened and held at 26 Stroudley Road, Brighton, East Sussex, BN1 4BH on 19 March 2026 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that John Walters (IP No. 9315) and Jeremy Karr (IP No. 9540) both of BTG Begbies Traynor (Central) LLP, 26 Stroudley Road, Brighton, East Sussex BN1 4BH be and hereby are appointed as Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Any person who requires further information may contact Michael Woodward by telephone on 01273 322960 or by email at michael.woodward@btguk.com

Nichole De Carle, Chair

19 March 2026

Ag NK123496