LILLIES FASHIONS ( UK ) LTD

(Company Number 08521483)

Registered office: 580 Pershore Road, Selly Park, Birmingham, B29 7EN

Principal trading address: 580 Pershore Road, Selly Park, Birmingham, B29 7EN

At a general meeting of the above-named company, duly convened, and held at 12pm on 06 September 2024, the following resolutions were passed:

Special resolution

That it has been proved to the satisfaction of the meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily.

Ordinary resolution

That Andrew Ryder (office holder no 17552) of JT Maxwell Limited, Unit 1 Lagan House, 1 Sackville Street, Lisburn, BT27 4AB be and is hereby appointed Liquidator for the purpose of such winding up.

Liquidator: Andrew Ryder (IP number 17552) of JT Maxwell Ltd, Unit 1 Lagan House, 1 Sackville Street, Lisburn, County Antrim, BT27 4AB.

For further details contact: 02892 448110 or at corporate@jtmaxwell.co.uk

Resolution Meeting Time: 12:00

Date of Resolution: 06 September 2024

Kamal Chandrakumara Willaddara Gamage, Chairman