FRAGRANCE FACTORY LIMITED

(Company Number 03073875)

Registered office: 7 Bell Yard, London, WC2A 2JR

Principal trading address: (Formerly) 7 Bell Yard, London, WC2A 2JR

At a General Meeting of the members of Fragrance Factory Limited held on 1 December 2023 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

”That the Company be wound up voluntarily and that Julie Anne Palmer (IP No. 008835) and Stephen Mark Powell (IP No. 009561) both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF be and are hereby appointed joint liquidators of the Company for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

Any person who requires further information may contact the Joint Liquidator by telephone on 01722 435190. Alternatively enquiries can be made to Jessica Sibiya by e-mail at Jessica.Sibiya@btguk.com or by telephone on 01722 435190.

Georges Pharand, Chair

1 December 2023

Ag LJ90465