Resolutions for Winding-up

-1.27579652.929289NG9 7AA-1.09780752.633960LE5 4GQ2016-09-072016-09-13The City of LeicesterThe Borough of BroxtoweTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk261121361704

KEY WEST CLOTHING MANUFACTURERS LIMITED

(Company Number 04065285)

Registered office: c/o 14 Derby Road, Stapleford NG9 7AA

Principal trading address: 10 Sidwell Street, Leicester, LE5 4GQ

At an EXTRAORDINARY GENERAL MEETING of the above named Company held at 14 Derby Road, Stapleford, Nottingham, NG9 7AA on 7 September 2016, 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, 14 Derby Road, Stapleford, Nottingham, NG9 7AA, be and is hereby appointed Liquidator for the purpose of such winding up.

Tauseef A Rashid (9718) Liquidator, Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA 0800 955 35 95, info@kingslandbr.co.uk

Mr Abdul Aziz, Chairman