Resolutions for Winding-up

2018-01-112018-01-182018-01-170.29645251.603920CM13 3BEThe Borough of BrentwoodTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294865562177

AJ COLLECTIONS LTD

(Company Number 04763634)

Trading Name: Mirpuri Bespoke

Registered office: 110 New Bond Street, London, W15 1EB

Principal trading address: 110 New Bond Street, London, W15 1EB

At a General Meeting of the above named Company, duly convened, and held at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE on 11 January 2018 at 10.00 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Martin Weller (IP No. 9419) and Glyn Mummery (IP No. 8996) both of FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Email: Cp.Brentwood@frpadvisory.com

Ajay Mirpuri, Chair

11 January 2018

Ag QF100975