Resolutions for Winding-up

The Borough of BroxtoweThe Borough of East StaffordshireDE14 1DE52.802539-1.632751NG9 7AA52.929289-1.2757962018-06-182018-06-22TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk305340762333

MINISTRY CLOTHING LTD

(Company Number 09318824)

Trading Name: Ministry of Design

Registered office: c/o Kingsland Business Recovery 14 Derby Road, Stapleford, Nottingham, NG9 7AA

Principal trading address: 2 Cooper Square, Burton upon Trent, Staffordshire, DE14 1DE

At a general meeting of the above-named company, duly convened, and held at 14 Derby Road, Stapleford, Nottingham, NG9 7AA on 18 June 2018, the following resolutions were passed:

Special resolution

“That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily.”

Ordinary resolution

“That Tauseef Ahmed Rashid of Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA (office holder no: 9718) be and is hereby appointed Liquidator for the purpose of such winding up.”

Contact details: Tauseef A Rashid 9718Liquidator Kingsland Business Recovery 14 Derby Road, Stapleford, Nottinghamshire, NG9 7AA info@kingslandbr.co.uk 08009553595 Jodie Raymond

Yasar Ali Khan Chair