ELIZABETH ROSE FASHIONS LIMITED

(Company Number 04820739)

Registered office: 2nd Floor, Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent, ME14 1JP

Principal trading address: Tollgate House, 67 High Street, Tenterden, Kent, TN30 6BD

Place of meeting: Tollgate House, 67 High Street, Tenterden, Kent, TN30 6BD.

Date of meeting: 20 November 2025.

Time of meeting: 4:00 pm.

At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Michael Busby, Director

Date of Appointment: 20 November 2025

Joint Liquidator's Name and Address: Steven Edwards (IP No. 26090) of Crowe U.K. LLP, 2nd Floor, Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent, ME14 1JP. Telephone: 01622 767 676.

Joint Liquidator's Name and Address: Mark Holborow (IP No. 22834) of Crowe U.K. LLP, 2nd Floor, Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent, ME14 1JP. Telephone: 01622 767 676.

For further information contact Amelia Stevenson at the offices of Crowe U.K. LLP on 01622 767 676, or recoverysolutions@crowe.co.uk.

21 November 2025