FASHION NATION (UK) LIMITED

Previous Name of Company: Fashionation

(Company Number 07017993)

Registered office: 97 Judd Street, London, WC1H 9JG

Principal trading address: 3 Hampshire Street, Kentish Town, London, NW5 2TE

At a general meeting of the above-named company, duly convened, and held at 10am 21 August 2020, the following resolutions were passed:

Special resolution

"That the company be wound up voluntarily."

Ordinary resolution

"That Kate Ellis (office holder no 9730) of Ellis Breese, The Tannery, 91 Kirkstall Road, Leeds, LS3 1HS be hereby appointed Liquidator for the purpose of such winding up."

Office Holder Details: Kate Elizabeth Ellis (IP number 9730) of Ellis Breese Business Recovery and Insolvency Limited, The Tannery, 91 Kirkstall Road, Leeds LS3 1HS. Date of Appointment: 21 August 2020. Further information about this case is available from the offices of Ellis Breese Business Recovery and Insolvency Limited on 0113 4678740 or at kate.ellis@ellisbreese.co.uk.

Harry Erotocritou , Chairman