GROSVENOR SHIRTS LIMITED

(Company Number NI034445)

("the Company")

Registered office: Abercorn Factory, Derry Road, Strabane, Co Tyrone BT82 8DX.

At a General Meeting of the members of the above named company, duly convened and held at Scottish Provident Building, 7 Donegall Square West, Belfast BT1 6JH on 26 February 2020 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:

1. "That the Company be wound up voluntarily".

2. "That Kenneth Wilson Pattullo and Stephen Powell of Begbies Traynor (Central) LLP, Scottish Provident Building, 7 Donegall Square West, Belfast, County Antrim BT1 6JH 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."

Kenneth Wilson Pattullo (IP Number: 008368) and Stephen Powell (IP Number: 009561).

Any person who requires further information may contact by telephone on 028 90918200. Alternatively enquiries can be made to Lawrence O'Hara / Stuart Kirk by email at lawrence.o'hara@begbies-traynor.com / stuart.kirk@begbies-traynor.com or by telephone on 028 90918200 / 02891908582

Chair

Dated: 26 February 2020