BAGS ETC LIMITED

(Company Number 04773542)

Previous Name of Company: Venture Trading 1 Limited

Registered office: Riverside House, River Way, Harlow, Essex, CM20 2DW

Principal trading address: Riverside House, River Way, Harlow, Essex, CM20 2DW

At a General Meeting of the above named Company, duly convened and held at Luggage House, 11 The Chase, John Tate Road, Hertford, Herts SG13 7NN on 1 May 2018 the following resolutions were passed, as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily and that Elias Paourou (IP No. 9096) and David Oprey (IP No. 5814) both of CVR Global LLP, First Floor, 16/17 Boundary Road, Hove, East Sussex, BN3 4AN and George Michael , (IP No. 9230) of Ashcrofts Limited, 601 High Road, Leytonstone, London, E11 4PA be and are hereby appointed Joint Liquidators for the purpose of such winding up. Any act required or authorised under any enactment to be done by a Liquidator may be done by one of them.”

Further details contact: Catherine Kilgour on 01273 421200 or Email: CKilgour@cvr.global

Paul Richardson, Chair

1 June 2018

Ag VF31772