FLAGSHIP FASHIONS LIMITED

(Company Number 02725823)

Registered office: Global House, 303 Ballards Lane, London, N12 8NP

Principal trading address: N/A

At a General Meeting of the above named Company duly convened and held at Olympia House, Armitage Road, London, NW11 8RQ on 1 December 2020, at 10.30 am the following special resolution was passed:

"That the Company be wound up voluntarily and that Jason Callender (IP No. 22650) of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ be appointed Liquidator of the Company for the purposes of the voluntary winding up."

Further details contact: Tel: 0208 731 6807.

Costakis Costi, Chair

1 December 2020

Ag ZG90218