PRETTY LITTLE EVERYTHING LIMITED

(Company Number 11566374)

Trading Name: Fat Giraffe

Registered office: 38 Hatchett Street, Birmingham, West Midlands, B19 3NX

Principal trading address: 33 Kingfisher Walk, Kingfisher Shopping Centre, Redditch, B97 4EY

At a General Meeting of the Members of the above-named company, duly convened, and held on 6 September 2024 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

That the Company be wound up Voluntarily.

That Timothy James Heaselgrave (office holder no. 9193) of The Timothy James Partnership Limited, Darwin House, 7 Kidderminster Road, Bromsgrove, B61 7JJ be and is hereby appointed Liquidator for the purpose of such winding up.

Liquidator: Timothy James Heaselgrave (IP number 9193) of The Timothy James Partnership Limited,, Darwin House, 7 Kidderminster Road, Bromsgrove, B61 7JJ.

For further details contact Paul Childs on 01527 314050 or at paul@timothyjamespartnership.co.uk

Date of Resolution: 06 September 2024

P B Stewart, Director