HEAD TO BOWS BOUTIQUE LTD

(Company Number 12134305)

Trading Name: H2BToys

Registered office: Unit G29 Rye Harbour Road, Rye, East Sussex, TN31 7TE

Principal trading address: Unit G29 Rye Harbour Road, Rye, East Sussex, TN31 7TE

At a General Meeting of the members of the above-named Company, duly convened and held at Suite C, Sovereign House, Bramhall, Cheshire, SK7 1AW on 7 August 2024 at 11.15 am the following resolutions were passed as a Special resolution and an Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Molly Monks (IP No. 19830) of Parker Walsh, Suite C, Sovereign House, Bramhall, Cheshire SK7 1AW be appointed Liquidator of the Company."

Further details contact: The Liquidator, Tel: 0161 546 8143 or by email at info@parkerwalsh.co.uk.

Charlene Nevin, Chair

8 August 2024

Ag TJ50778