MINIMALUX LIMITED

MINIMALUX LIMITED (Company Number 06774025) Registered office: 1 Printing House Yard, Hackney Road, London, E2 7PR Principal trading address: Unit 75, 35 Corbridge Crescent, London, E2 9EZ At a General Meeting of the members of the above named company, duly convened and held at 1 Printing House Yard, Hackney Road, London, E2 7PR on 17 June 2019, the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- ”That the Company be wound up voluntarily and that Julie Anne Palmer (IP No. 8835) and Stephen Mark Powell (IP No. 9561) both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.” Any person who requires further information may contact the Joint Liquidators by telephone on 01722 435199. Alternatively enquiries can be made to Liam Burrows by email at Liam.Burrows@begbies- traynor.com or by telephone on 01722 435199. Tamara Caspersz, Chair 17 June 2019 Ag HG31160

Name of Company: MINIMALUX LIMITED Company Number: 06774025 Nature of Business: Online retailer of personal and home accessories Registered office: 1 Printing House Yard, Hackney Road, London, E2 7PR Type of Liquidation: Creditors Date of Appointment: 17 June 2019 Liquidator's name and address: Julie Anne Palmer (IP No. 8835) of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF and Stephen Mark Powell (IP No. 9561) of Begbies Traynor (Central) LLP, 8a Carlton Crescent, Southampton, SO15 2EZ Any person who requires further information may contact the Joint Liquidator by telephone on 01722 435190. Alternatively enquiries can be made to Demi Nicholson by email: Demi.Nicholson@begbies- traynor.com or by telephone on 01722 435190. By whom Appointed: Creditors and Members Ag HG31160