SIAN MARIE FASHION LTD

(Company Number: 11202204)

trading as SIAN MARIE FASHION LTD

Registered Office: Preston House, Preston Street, Bradford BD7 1JE

Principal Trading Address: 20/21 Unit 1, Robin Mills, Bradford BD10 9TE

Nature of Business: Manufacture of other women's outerwear

At a General Meeting of the Members of the above-named Company, duly convened, and held at Preston House, Preston Street, Bradford BD7 1JE on Friday 17 February 2023, the following Resolution/s was/were duly passed:

1. (Special Resolution) "That the Company be wound up voluntarily" and

2. (Ordinary Resolution) "That Robert Cooksey of, Bridgestones, 125-127 Union Street, Oldham, be appointed Liquidator of the Company"

For further details, please contact: Robert Cooksey, (9040), Bridgestones Limited, 125-127 Union Street, Oldham OL1 1TE, Telephone: 0161 785 3700, Email address: mail@bridgestones.co.uk, (CVL993).

Sian Gabbidon, Chairman

Tuesday 21 February 2023