Resolutions for Winding-up

The London Borough of SuttonThe London Borough of BarnetHA8 7RP51.609108-0.277041SM1 4LA51.365974-0.1718012018-09-062018-09-172018-09-182018-09-19TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk311216762415

OZIL LTD

(Company Number 08355687)

Trading Name: Stacks Luggage and Handbags

Registered office: Berkeley House, 18-24 High Street, Edgware, HA8 7RP

Principal trading address: Berkeley House, 18-24 High Street, Edgware, HA8 7RP

Notice is hereby given that the following resolutions were passed on 6 September 2018, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Martin C Armstrong (IP No. 006212) of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA be appointed Liquidator of the Company."

Further details contact: Martin C Armstrong, Email: tba@turpinba.co.uk, Tel: 020 8661 7878. Alternative contact: Seb Elledge.

Mohammed Umari, Director

17 September 2018

Ag YF61127