THE LONDON FASHION CENTRE LIMITED

(Company Number 02703622 )

Previous Name of Company: Greenverge Limited (Changed 1993)

Registered office: 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD

Principal trading address: 89-93 Fonthill Road, Finsbury Park, London N4 3JH

The resolutions below were considered by the shareholder of the above named company, and on 18 September 2024 the following special and ordinary resolutions were duly passed:

'That the Company be wound-up voluntarily and that Lloyd Biscoe (IP No. 9141) and David Farmer (IP No. 26350) both of Birchwood Bond, 170a-172 High Street, Rayleigh, Essex, SS6 7BS are hereby appointed Joint Liquidators for the purpose of the winding up and that anything required or authorised to be done by the Joint Liquidators be and are hereby authorised to be done by both or either of them'

Further details contact: Rebecca Mileham, Tel: 01268 517 200, Email: general@birchwoodbond.com

Maurice Collins, Director

26 September 2024

Ag UJ62816