MVC ONLINE LIMITED

MVC ONLINE LIMITED (Company Number 07582823) SPECIAL AND ORDINARY RESOLUTIONS Pursuant to Sections 282 & 283 of the Companies Act 2006 and Sections 84(1) and 100 of the Insolvency Act 1986) MEMBERS MEETING At a General Meeting of the above named company duly convened and held at Simmonds & Company, Crown House, 217 Higher Hillgate, Stockport SK1 3RB on 28 April 2023 the following Resolutions were duly passed: Special Resolution "That the company be wound up voluntarily." Ordinary Resolution "That Gordon A.M. Simmonds of Simmonds & Company, Crown House, 217 Higher Hillgate, Stockport SK1 3RB, be appointed liquidator of the company for the purposes of the winding-up". James Wright - Chair of the Meeting of Members

Name of Company: MVC ONLINE LIMITED Company Number: 07582823 Registered office: 16 The Croft, Euxton, Chorley PR7 6LH Nature of Business: Clothing Retail Type of Liquidation: Creditors Voluntary Liquidation Liquidator's name and address: Gordon A.M. Simmonds of Simmonds & Company, Crown House, 217 Higher Hillgate, Stockport SK1 3RB By whom Appointed: Members Office Holder No 5729 Date of Appointment 28 April 2023 Gordon A.M. Simmonds Liquidator Date: 28 April 2023