DYNAMIC GARMENTS LIMITED

(Company Number 09571349)

Registered office: Unit 1, 23a Lancaster Street, Leicester LE5 4GD

Principal trading address: Unit 1, 23a Lancaster Street, Leicester LE5 4GD

At a General Meeting of the above named company convened and held at Charlotte House, 19B Market Place, Bingham, Nottingham NG13 8AP, on 7 February 2017 at 2.00 pm the following Special Resolution numbered one and the Ordinary Resolution numbered two were passed:

1. “That it has been proved to the satisfaction of the meeting that the company cannot, by reason of its liabilities, continue its business and that the company be wound up voluntarily.”

2. “That JulieElizabethWilletts (IP No 9133) and PhilipAnthonyBrooks (IP No 9105) of Blades Insolvency Services, Charlotte House, 19B Market Place, Bingham, Nottingham NG13 8AP, be appointed as Joint Liquidators for the purposes of the voluntary winding up.”

For further information please contact the liquidator, J Willetts of Blades Insolvency Services, Charlotte House, 19B Market Place, Bingham, Nottingham NG13 8AP. Telephone 01949 831260 or email j.willetts@bladesinsol.co.uk

A Y Halalat , Chairman

7 February 2017