FASHION BASE LIMITED

(Company Number 09731742)

Trading Name: Fashion Base

Registered office: Unit 5 Neyta Buildings, Upper Charnwood Street, Leicester, Leicestershire, LE2 0AW

Principal trading address: Unit 5 Neyta Buildings, Upper Charnwood Street, Leicester, Leicestershire, LE2 0AW

At a General Meeting of the above named Company, duly convened, and held at FRP Advisory LLP, Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL on 16 January 2018, at 3.00 pm 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 John Anthony Lowe (IP No. 009513) and Nathan Jones (IP No. 9326) both of FRP Advisory LLP, Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL be and are hereby appointed Joint Liquidators for the purposes of such winding up.”

Further details contact: The Joint Liquidators, Email: cp.leicester@frpadvisory.com

Ghulam Raza, Chairman

23 January 2018

Ag QF101388