Resolutions for Winding-up

City and County of the City of LondonTower HamletsE14 5HU51.504691-0.013369EC4A 4AB51.515595-0.1044032024-11-042024-11-122024-11-13TSO (The Stationery Office), customer.services@thegazette.co.uk475228164569

BROOKFIELD BHS ADVISORS (UK) LIMITED

(Company Number 07133645)

Registered office: C/o Corporation Service Company (UK) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU

Principal trading address: C/o Corporation Service Company (UK) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU

Notice is hereby given that by written resolution of the members of the above-named company on 4 November 2024, the following Special Resolution and Ordinary Resolution were passed:

“That the Company be wound up voluntarily and that Karen Spears (IP No. 8854) and Phillip Sykes (IP No. 6119) both of RSM UK Restructuring Advisory LLP, 25 Farringdon Street, London, EC4A 4AB be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis.”

Correspondence address & contact details of case manager: Lucy Christian of RSM UK Restructuring Advisory LLP, 25 Farringdon Street, London, EC4A 4AB, Tel: 0203 201 8420. Further details contact: The Joint Liquidators, Tel: 0203 201 8000, Email: restructuring.mvl@rsmuk.com.

Philippa Louise Elder, Director

4 November 2024

Ag WJ81239