IVORY ROSE LINGERIE LIMITED

(Company Number 10898942)

Trading Name: Ivory Rose

Registered office: 33 Boston Road South, Holbeach, Spalding, PE12 7LR and it is in the process of being changed to FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

Principal trading address: Unit 46, Culley Court, Orton Southgate, Peterborough, PE2 6WA

At a General Meeting of the above named Company, duly convened, and held at 33 Boston Road South, Holbeach, Spalding, PE12 7LR (and attended remotely) on 13 April 2026 at 11.00 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Joseph Fox (IP No. 29292) and Kelly Burton (IP No. 11750) both of FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Tel: 0114 2356780. Alternative contact: Carl Addy.

Aimee Twigden, Chair

13 April 2026

Ag PK12146