INGLOT RETAIL LIMITED

(Company Number NI634745)

At a general meeting of the members of the above named Company, duly convened and held at lnglot, Unit UG22 Victoria Square, Belfast, Antrim, Northern Ireland, BT1 4QG on the 12 November 2020, the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively:-

"That the Company be wound up voluntarily."

"That Neil Bennett and Andy John of Leonard Curtis, 5th Floor, Grove House, London NW1 6BB, be and are hereby appointed the Joint Liquidators of the Company for the purposes of such winding up".

"That the Joint Liquidators be authorised to act jointly and severally in the Liquidation."

At the subsequent meeting of creditors held at the same place on the same day, the appointment of Neil Bennett and Andy John of Leonard Curtis, 5th Floor, Grove House, London NW1 6BB as Joint Liquidators was confirmed.

Peter Swarbrigg - Director