ORANGE FASHION LIMITED

(Company Number 08261817 )

Registered office: Unit 8, Benson Street, Leicester LE5 4HB

By way of Written Resolution of the Members of the above-named company, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution.

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

2. “That Situl Devji Raithatha and Deviesh Ramesh Raikundalia, Licensed Insolvency Practitioners, both of Springfields Advisory LLP, 38 De Montfort Street, Leicester LE1 7GS be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately”

Date on which Resolutions were passed: Members 17 August 2018; Creditors 17 August 2018 (deemed)

Contact details: Situl Devji Raithatha (IP NO 8927), Deviesh Ramesh Raikundalia (IP NO 13890), Joint Liquidators, Springfields Advisory LLP, 38 De Montfort Street, Leicester LE1 7GS.

For further details contact Donna Brown, 0116 299 4745

Signatory: Mrs F Master, Director