Resolutions for Winding-up

-0.20794850.830921BN3 4AN-0.39508552.495575PE8 6UTThe City of Brighton and HoveThe District of East Northamptonshire2017-12-132017-12-072017-12-152017-12-14TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk292932462140

SAMBA STYLE LIMITED

(Company Number 07593804)

Previous Name of Company: Tango Group International Sales Limited; Tango Group International Limited

Registered office: The Forge, Rectory Farm, Warmington, Peterborough, Cambridgeshire, PE8 6UT

Principal trading address: The Forge, Rectory Farm, Warmington, Peterborough, Cambridgeshire, PE8 6UT

At a General Meeting of the above named Company, duly convened and held at Cenral Court, North Street, Peterborough, PE1 2RN on 7 December 2017 the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily and that David Oprey (IP No. 5814) and Elias Paourou (IP No. 9096) both of CVR Global LLP, First Floor, 16/17 Boundary Road, Hove, East Sussex, BN3 4AN be and are hereby appointed as Joint Liquidators for the purpose of such winding up."

Further details contact: Fabio Hernandez-Lopez on 01273 421200 or Email: FHernandez-Lopez@cvr.global

Robert Coates Smith, Chairman

13 December 2017

Ag PF90841