BELLA DAME OUTLET LIMITED

(Company Number 11960695)

Registered office: CFS Restructuring LLP, 22 Regent Street, Nottingham, NG1 5BQ

Principal trading address: Locko Park Farmhouse, Locko Park, Spondon, DE21 7BU

At a General Meeting of the members of the above named Company, duly convened and held at 22 Regent Street, Nottingham, NG1 5BQ on 3 May 2023 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Joseph G M Sadler (IP No. 9048) and Andrew J Cordon (IP No. 9687) both of CFS Restructuring LLP, 22 Regent Street, Nottingham, NG1 5BQ be and are hereby appointed Joint Liquidators for the purpose of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidators by telephone on 0115 8387330. Alternatively enquiries can be made to Mark Cooper email at mark@cfs-llp.com.

Aynesley Georgina Price-Foulds, Chair

3 May 2023

Ag CJ20288