LADY ANNABELLE LIMITED

(Company Number 03148041)

Trading Name: J3 Clothing

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

Principal trading address: 55 The Mall, Burnley, B11 1BA

At a general meeting of the above-named company, duly convened, and held at Trust House, St James Business Park, New Augustus Street, Bradford BD1 5LL 27 July 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 (9718), Liquidator, Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottinghamshire, NG9 7AA.

info@kingslandbr.co.uk, 08009553595, Hayley Williams

MrSaeed Ahmad Jan, Chair