NIKITA FASHION LIMITED

(Company Number 04044810)

Registered office: 10 Alcester Drive, Leicester, LE5 6LA

Principal trading address: 26 Marfitt Street, Leicester, LE4 6RN

At a general meeting of the above-named company, duly convened and held at 5 Barnfield Crescent, Exeter, EX1 1QT on 17 April 2025 at 11.00 am, the following resolutions were passed as a Special Resolution and an Ordinary Resolution:

"That the Company be wound up voluntarily and that David Gerard Kirk (IP No. 8830) and Daniel Robert Jeeves (IP No. 26032) both of Kirks, 5 Barnfield Crescent, Exeter, EX1 1QT be and are hereby appointed Joint Liquidators for the purpose of such winding up."

In case of queries, please contact Nathan Jeeves on 01392 474303 or email nathan@kirks.co.uk

Kantilal Solanki, Chair

17 April 2025

Ag BK12738