BUFF CLOTHING LIMITED

(Company Number 03580460)

Registered office: Rose Villa, 42 Glebe Street, Loughborough, Leicestershire, LE11 1JR

Principal trading address: 17 Collingham Road, Rowley Fields, Leicester, LE3 2BB

At a General Meeting of the above-named company, duly convened and held at Charlotte House, 19B Market Place, Bingham, Nottingham, NG13 8AP, on 3 May 2024 at 11:00 am, the following resolutions were passed as a special resolution and ordinary resolution respectively:

1. "That the company be wound up voluntarily" and

2. "That Philip Anthony Brooks (IP No 9105) and Julie Elizabeth Willetts (IP No 9133), of Blades Insolvency Services, Charlotte House, 19B Market Place, Bingham, Nottingham, NG13 8AP, be appointed Joint Liquidators of the company, and that they act either jointly or severally."

Joint Liquidator: Philip Anthony Brooks (IP number 9105) of Blades Insolvency Services, Charlotte House, 19B Market Place, Bingham, Nottingham NG13 8AP.

Joint Liquidator: Julie Elizabeth Willetts (IP number 9133) of Blades Insolvency Services, Charlotte House, 19B Market Place, Bingham, Nottingham NG13 8AP.

For further details contact Blades Insolvency Services on 01949 831260 or at p.brooks@bladesinsolvency.co.uk

Resolution Meeting Location: Charlotte House, 19B Market Place, Bingham, Nottingham, NG13 8AP

Resolution Meeting Time: 11:00

Date of Resolution: 03 May 2024

A Khan, Director