CALVIN KLEIN STORES UK LIMITED

(Company Number NI005449)

Previous Name of Company: Warnaco (UK) Limited and Warner's (United Kingdom) Limited

Registered office: 40 Linenhall Street, C/O Elliott Duffy Garrett Solicitor, Belfast, Northern Ireland, BT2 8BA

Principal trading address: 40 Linenhall Street, C/O Elliott Duffy Garrett Solicitor, Belfast, Northern Ireland, BT2 8BA

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 14 January 2022

Special resolution

That the Company be wound up voluntarily.

Ordinary resolution

That Stuart Irwin of KPMG, The Soloist Building, 1 Lanyon Place, Belfast, BT1 3LP, United Kingdom, be and is hereby appointed Liquidator for the purpose of such winding up.

Name of Director: David Pyne

Liquidator's Details

Name of Liquidator: Stuart Irwin

Office Holder Number: 9656

Address: The Soloist Building, 1 Lanyon Place, Belfast, BT1 3LP

Other Contact Details For Enquiries to the Liquidator

Contact Name: Eimhear O'Prev

Teleohone Number: +447385932618

E-mail Address: eimhear.a.oprev@kpmg.ie