Resolutions for Winding-up

The District of East RidingInsolvency Act 1986-0.44002954.008124YO25 6DACompanies Act 2006The City of Kingston upon Hull-0.36346253.732764HU3 4DL2017-09-272017-10-06TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk288089162073

GLOBAL APPAREL LIMITED

(Company Number 08952995)

Trading name/style: Pawn Future Kings

Registered office: The Chapel, Bridge Street, Driffield, East Yorkshire YO25 6DA

Principal trading address: Unit 6 Louis Pearlman Centre, Goulton Street, Hull HU3 4DL

In the matter of the Companies Act 2006 and Insolvency Act 1986

At a general meeting of the above named company duly convened and held at The Chapel, Bridge Street, Driffield YO25 6DA, on 27 September 2017 the following resolutions were passed: No. 1 as a special resolution and No. 2 as an ordinary resolution:-

1. 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.

2. That Andrew James Nichols and John William Butler of Redman Nichols Butler, The Chapel, Bridge Street, Driffield, East Yorkshire YO25 6DA, be and are hereby appointed Joint Liquidators of the company for the purpose of the voluntary winding up and that the Joint Liquidators may act jointly or severally in all matters relating to the conduct of the liquidation of the Company.

C J Sykes , Chairman

Dated – 27 September 2017

Liquidators’ Details: Andrew James Nichols and John William Butler of Redman Nichols Butler, The Chapel, Bridge Street, Driffield, East Yorkshire YO25 6DA. T: 01377 257788

Office holder numbers: 8367 and 9591