LIGHT LINK FASHION LIMITED

(Company Number 10546944)

Registered office: The Chapel, Bridge Street, Driffield YO25 6DA

Principal trading address: 73 Friday Street, Leicester LE1 3BW

At a general meeting of the above named company duly convened and held at The Chapel, Bridge Street, Driffield YO25 6DA, on 12 November 2019 the following resolutions were passed: No 1 as an special resolution and No 2 as an ordinary resolution:

1. 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.

2. That John William Butler and Andrew James Nichols of Redman Nichols Butler, The Chapel, Bridge Street, Driffield, East Yorkshire YO25 6DA, be and are hereby appointed Joint Liquidators of the company for the purpose of the voluntary winding up and that the Joint Liquidators may act jointly or severally in all matters relating to the conduct of the liquidation of the Company.

Office Holder Details: John William Butler and Andrew James Nichols (IP numbers 9591 and 8367) of Redman Nichols Butler, The Chapel, Bridge Street, Driffield, East Yorkshire YO25 6DA. Date of Appointment: 12 November 2019. Further information about this case is available from the offices of Redman Nichols Butler on 01377 257788.

Barak Fave , Chairman

Dated: 12 November 2019