SHADES OF DAWN CLOTHING LIMITED

(Company Number 02269872)

Registered office: 30 Southmeads Road, Leicester, LE2 2LS

Principal trading address: 30 Southmeads Road, Leicester, LE2 2LS

Notice is hereby given that the following resolutions were passed on 18 December 2020, as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that John Paul Bell (IP No. 8608) and Toyah Marie Poole (IP No. 9740) both of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG be appointed Joint Liquidators for the purposes of the voluntary winding up of the Company."

For further details contact: The Joint Liquidators, Email: mvl@clarkebell.com. Alternative contact: Elizabeth Scott.

Abdulmajid Adam Patel, Director

18 December 2020

Ag ZG91723