HERVIA BAZAAR LIMITED

(Company Number 05372235)

Trading Name: Hervia

Previous Name of Company: Anglomania Ltd

Registered office: Ship Canal House, 98 King Street, Manchester, M2 4WU

Principal trading address: Ship Canal House, 98 King Street, Manchester, M2 4WU

At a General Meeting of the members of the Company, duly convened and held on 30 May 2024 at 10:00 am at Ship Canal House, 98 King Street, Manchester, M3 4WU the following resolutions were passed as a special resolution and an ordinary resolution respectively:

"That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its current and/or impending liabilities, continue its business, and that it is advisable to wind up the same under an insolvent winding up procedure and that Kevin Brown (IP No. 17390) of ELS Advisory Limited, 31 Harrogate Road, Chapel Allerton, Leeds, LS7 3PD be appointed Liquidator for the purposes of the voluntary winding up of the company and that he is authorised to act in this regard."

Further details contact: Kevin Brown, Tel: 0113 262 3952, Email: kevinbrown@elsadvisory.co.uk. Alternative contact: Donna Berriman, Email: donnaberriman@elsadvisory.co.uk, Tel: 0113 262 3952.

Arthur Christopher Callow, Chair

30 May 2024

Ag RJ30197