DOUBLE R CLOTHING LIMITED

(Company Number 13069899 )

Registered office: Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

Principal trading address: Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW

Notification of Written Resolutions of the Company, proposed by a director and having effect as a Special Resolution and Ordinary Resolution respectively pursuant to the provision of Part 13 of the Companies Act 2006. Circulation Date: 27 February 2025. Effective Date: 12 March 2025.

I, the undersigned, being a director of the Company, hereby certify that the following Written Resolutions were circulated to all eligible members of the company on the Circulation date and that the Written Resolutions were passed on the Effective date:

“That the Company be wound up voluntarily, and that Asher Miller (IP No. 9251) and Stephen Katz (IP No. 8681) both of Begbies Traynor (London) LLP, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY be and are thereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

Date of Appointment: 12 March 2025

Any person who requires further information may contact Katie Gregor by telephone on 020 8343 5900. Alternatively enquiries can be made via email at SC-Team@btguk.com.

Richard Schneiderman, Director

12 March 2025

Ag AK122222