INFINITY CLOTHING LIMITED

(Company Number 07094701)

Registered office: Mandeville House, 45/47 Tudor Road, Harrow, HA3 5PQ

Principal trading address: Mandeville House, 45/47 Tudor Road, Harrow, HA3 5PQ

At a General Meeting of the above-named Company, duly convened and held at 3 Field Court, Gray’s Inn, London, WC1R 5EF on 12 August 2021 at 11.00 am the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Hugh Francis Jesseman (IP No. 9480) of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF be appointed Liquidator of the Company."

For further details contact: Thomas O'Keeffe 020 7831 1234 or by email at thomas@antonybatty.com

Hugh Francis Jesseman, Liquidator

18 August 2021

Ag HH51473