ROSE KILN RETAIL LIMITED

Trading Name: INFINITI RETAIL GROUP

(Company Number 08365262)

Registered office: 30 Finsbury Square, London, EC2A 1AG

Principal trading address: Washington Road, Sunderland, Tyne and Wear, SR5 3NS

Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member as a special resolution on 9 February 2021 that:

The company be wound up voluntarily, and the liquidator specified below be appointed liquidator of the company for the purposes of the voluntary winding up.

J Roberts, Director

Date of Appointment: 9 February 2021

Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2A 1AG. Telephone: 020 7184 4300.

For further information contact Colin Morris at the offices of Grant Thornton UK LLP on 020 7865 2760, or Colin.Morris@uk.gt.com.

18 February 2021