THE BOUTIK LIMITED

(Company Number: 10771545)

trading as The Boutik Limited

Registered Office: 70 Church Road, Plymstock, Plymouth PL9 9BD

Principal Trading Address: 70 Church Road, Plymstock, Plymouth PL9 9BD

Nature of Business: Hairdressing and other beauty treatment

At a General Meeting of the Members of the above-named Company, duly convened, and held by correspondence on Thursday 20 February 2025, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the Company be wound up voluntarily

2. (Ordinary Resolution) That Richard Hunt of SFP, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London, E16 1BD be, and is hereby, appointed Liquidator of the Company for the purpose of the winding up

For further details, please contact: Richard Hunt, (21772), SFP Restructuring Limited, Warehouse W, 3 Western Gateway, London E16 1BD United Kingdom, Telephone: 020 7538 2222, Email address: Richardh@sfpgroup.com.

Dennis Williams, Chairman