STEPHANIE ALLIN COUTURE LTD

(Company Number 03223823)

Previous Name of Company: Any other name under which the company was registered: The One & Only Bridal Wear Company Limited

Registered office: 81 Newton Road, Mumbles, Swansea, SA3 4BN

Principal trading address: 81 Newton Road, Mumbles, Swansea, SA3 4BN

Any other name or style: None

Passed 28 March 2025

At an Extraordinary General Meeting of the members of the above named Company duly convened and held at Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Pak, Swansea, SA7 9LA on 28 March 2025, the following resolutions were duly passed, number 1 and 3 as special resolutions and number 2 and 4 as ordinary resolutions:-

1. "That the Company be wound up voluntarily"; and

2. "That Alun Evans of Bevan Buckland LLP, 45 High Street, Haverfordwest is hereby appointed Liquidator for the purpose of such winding up"

3. "That the liquidator should be authorised to distribute the assets of the company in specie among the members"

4. "That the liquidator's remuneration shall be set as fixed fee, net of VAT.

The fixed (set) fee in this case is as follows:-

Limited to a fixed fee of £1,850 plus VAT and disbursements (category 1 expenses).

These fees are to be paid at the liquidator's discretion, as and when funds are available."

Insolvency practitioner: Alun Evans, Liquidator, number 8675

Bevan Buckland LLP, 45 High Street, Haverfordwest SA61 2BP

Date of appointment: 28 March 2025

Tel: 01437 760666

Alternative contact - Bethan McMurray-Day, bethan@bevanbuckland.co.uk .

Date: 28 March 2025