CITY GARMENTS (UK) LIMITED

(Company Number 06615495)

Registered office: Prebend House, 72 London Road, Leicester, Leicestershire

Principal trading address: 126 Weymouth Street, Leicester LE4 6FQ

At a General Meeting of the above named Company, duly convened, and held at FRP Advisory LLP, Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY on 08 November 2016 at 11.00 am, 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 John Anthony Lowe and Nathan Jones, both of FRP Advisory LLP, Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY, (IP Nos 9513 and 9326) be and are hereby appointed Liquidators for the purposes of such winding up.”

For further details contact: Tel: 0116 303 3333.

Kuldip Raggi, Director