LUI MENSWEAR LIMITED

(Company Number 01280088)

Trading Name: Per Lui

Registered office: 13 Market Square, Pavilions Shopping Centre, Uxbridge, Middlesex UB8 1LH

Principal trading address: 13 Market Square, Pavilions Shopping Centre, Uxbridge, Middlesex UB8 1LH; 10 Church Street, Enfield, Middlesex EN2 6BE; 145 High Street, Watford, Herts WD17 2ER; 18 Park Street, Luton, Beds LU1 3EP

Notice is hereby given that the following resolutions were passed on 20 February 2018 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Mark Reynolds (IP No. 008838) of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX be appointed Liquidator of the Company for the purposes of the voluntary winding up."

The appointment of Mark Reynolds of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2FX, as Liquidator was confirmed by the creditors on the same day.

Further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Izbel Mengal.

Stephen Cockings, Director

23 February 2018

Ag RF111612