AT FASHION LTD

(Company Number NI656603)

At an EXTRAORDINARY GENERAL MEETING of the Members of the above-named company, duly convened and held at the offices of Arthur Boyd & Company, 5th Floor Causeway Tower, 9 James Street South, Belfast, BT2 8DN on 15 November 2022 at 10.30am the following SPECIAL RESOLUTION was duly passed :-

"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."

The following ORDINARY RESOLUTION was duly passed at the meeting:

"That Paula Watson and Darren McMath of Arthur Boyd & Co, 5th Floor Causeway Tower, 9 James Street South, Belfast, BT2 8DN are hereby appointed Joint Liquidators of the Company."

Date: 15 November 2022

Nicola Taggart

Director