ZOLA FASHION LIMITED

(Company Number 09839288)

Registered office: 46 London Street, Leicester LE5 3RU

Principal trading address: 46 London Street, Leicester LE5 3RU

At a General Meeting of the above-named company, duly convened and held at Charlotte House, 19B Market Place, Bingham, Nottingham NG13 8AP, on 30 January 2018 at 11.00 am the following resolutions were passed as a Special resolution and an Ordinary resolution respectively:-

1. “That the Company be wound up voluntarily” and

2. “That JulieElizabethWilletts (IP No 9133) and PhilipAnthonyBrooks (IP No 9105), of Blades Insolvency Services, Charlotte House, 19B Market Place, Bingham, Nottingham NG13 8AP, be appointed Joint Liquidators of the company, and that they act either jointly or severally.”

For further details contact: 01949 831260 or by email at j.willetts@bladesinsol.co.uk

A Omla , Director

30 January 2018