Resolutions for Winding-up

The District of North West Leicestershire-1.31076852.826171DE74 2TZ-1.76451553.805634BD8 7ER-0.11754951.557137N7 6PZ-0.26633551.632331NW7 3HUThe City of Bradford2015-02-022015-02-09The London Borough of BarnetThe London Borough of IslingtonTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk227707261135

CARL’S FASHION LIMITED

(Company Number 08132571)

Trading Name: Body Flex

Registered office: C/o Kingsland Business Recovery, York House, 249 Manningham Lane, Bradford, West Yorkshire. BD8 7ER

Principal trading address: Nags Head Centre, Unit 8, 404 Holloway Road, London, N7 6PZ

At an EXTRAORDINARY GENERAL MEETING of the above named Company held at Ramada London North M1, Between Jct 2-4, Gateway Services, London, NW7 3HU on 2 February 2015, the following resolutions were duly passed:

As a Special Resolution:

1 THAT the Company be wound up voluntarily.

As Ordinary Resolutions:

2 THAT Tauseef A Rashid of Kingsland Business Recovery, Regus House, Pegasus Business Park, Herald Way, Castle Donnington, DE74 2TZ, be and is hereby appointed Liquidator for the purpose of such winding up.

Contact details:

Tauseef A Rashid9718Liquidator

Kingsland Business Recovery, Herald Way, Pegasus Business Park, Castle Donington DE74 2TZ

info@kingslandbr.co.uk01332638044

Khalid Ditta, Chairman