DEVOTED LIMITED

Company Number: 06520193 Name of Company: DEVOTED LIMITED Nature of Business: Importer of shoes & bags Registered office: 105 Chase Cross Road, Collier Row, Romford RM5 3RP Principal trading address: 105 Chase Cross Road, Collier Row, Romford RM5 3RP Type of Liquidation: Members Voluntary Liquidation Joint Liquidator: Constantinos Pedhiou (IP number 14852) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London N21 3NA. Joint Liquidator: Yiannis Koumettou (IP number 15676) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London N21 3NA. Date of Appointment: 22 February 2021 By whom Appointed: Members For further details contact Tommy White on 0208 370 7250 or at [email protected]

DEVOTED LIMITED (Company Number 06520193) Registered office: 105 Chase Cross Road, Collier Row, Romford RM5 3RP Principal trading address: 105 Chase Cross Road, Collier Row, Romford RM5 3RP The Company was placed into members’ voluntary liquidation on 22 February 2021 and on the same date, Constantinos Pedhiou (IP Number: 014852) and Yiannis Koumettou (IP Number: 015676), both of Begbies Traynor (Central) LLP, of 1 Kings Avenue, London, N21 3NA were appointed as Joint Liquidators of the Company. NOTICE IS HEREBY GIVEN that the Creditors of the Company are required on or before 5 April 2021 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned Constantinos Pedhiou of Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA, the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full. Any person who requires further information may contact the Joint Liquidator by telephone on 020 8370 7250. Alternatively enquiries can be made to Tommy White by e-mail at [email protected] or by telephone 0208 370 7250. Dated: 22 February 2021

DEVOTED LIMITED (Company Number 06520193) Registered office: 105 Chase Cross Road, Collier Row, Romford RM5 3RP Principal trading address: 105 Chase Cross Road, Collier Row, Romford RM5 3RP Notification of written resolutions of the above-named Company proposed by the directors and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 18 February 2021 Effective Date: 22 February 2021 I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the Company be wound up voluntarily and that Constantinos Pedhiou and Yiannis Koumettou both of Begbies Traynor (Central) LLP of 1 Kings Avenue, London, N21 3NA be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.” Joint Liquidator: Constantinos Pedhiou (IP number 14852) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London N21 3NA. Joint Liquidator: Yiannis Koumettou (IP number 15676) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London N21 3NA. Date of Appointment: 22 February 2021 For further details contact Tommy White on 0208 370 7250 or at [email protected] Dated: 22 February 2021 Susanne McMillan, Director