MILAMODE LIMITED

(Company Number 08250687)

Registered office: 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD

Principal trading address: 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD

At a general meeting of the above named company, duly convened and held at Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN on the 23 December 2014, the subjointed special resolution was duly passed, viz:-

Resolution

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, and that Phillip A Roberts of Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN be and he is hereby appointed Liquidator for the purpose of such winding up.

Phillip A Roberts (IP Number 6055) of Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN was appointed Liquidator of the Company on 23 December 2014.

Further information is available from the offices of Sterling Ford, on 01727 811 161 or at office@sterlingford.co.uk.

Yousif Shohet Director