Resolutions for Winding-up

2017-06-122017-06-162017-06-15South Lanarkshire-4.09925655.778310G72 0FBCOMPANIES ACT 2006TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk280601427885

THE COMPANIES ACT 2006

FIFI FASHION LIMITED

Trading Name: All The Rage

Company Number: SC337652

SPECIAL RESOLUTION IN TERMS OF THE COMPANIES ACT 2006 AND PURSUANT TO SECTION 283 (1) AND (4) TO (6)

At a General Meeting of the Members of the above named company duly convened and held at Aviat House, 4 Bell Drive, Hamilton Technology Park, Blantyre G72 0FB on 12 June 2017, the following Special Resolution was duly passed:

"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."

Fiona Karin Hamilton

Chairman

12 June 2017