Resolutions for Winding-up

South OxfordshireRichmond upon ThamesKT1 4EQ51.412759-0.309269RG9 5JF51.523762-0.9822292026-04-012026-04-08TSO (The Stationery Office), customer.services@thegazette.co.uk510700065036

BUTTON BRAND DESIGNS LIMITED

(Company Number 05806469)

Registered office: Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames, KT1 4EQ

Principal trading address: Vine Cottage, Hillcrest Lane, Peppard Common, Henley on Thames, RG9 5JF

At a general meeting of the Company, duly convened and held at Vine Cottage, Hillcrest Lane, Peppard Common, Henley on Thames RG9 5JF on 1 April 2026 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Adam Solomon Nakar of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ be and is hereby appointed Liquidator of the Company for the purposes of such winding up."

Liquidator: Adam Solomon Nakar (IP number 19530) of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames, KT1 4EQ.

Date of Appointment: 01 April 2026

For further details contact Ella Foggensteiner on 020 8939 8240

Resolution Meeting Location: Vine Cottage, Hillcrest Lane, Peppard Common, Henley on Thames RG9 5JF

Date of Resolution: 01 April 2026

Tony Arkinstall, Director

Dated: 1 April 2026