HEENA FASHION LTD.

(Company Number 03629990)

Registered office: Suite 101 & 102, Empire Way Business Park, Liverpool Road, Burnley, BB12 6HH

Principal trading address: N/A

At a General Meeting of the above named Company duly convened and held at Suite 101, Empire Way Business Park, Liverpool Road, Burnley, Lancashire, BB12 6HH on 16 September 2021, the following Resolutions were duly passed as a Special and an Ordinary Resolution, respectively:

“That it has been resolved by Special Resolution that the Company be wound up voluntarily and that Jonathan Mark Taylor (IP No. 10570) of T H Financial Recovery, Suites 101 & 102, Empire Way Business Park, Liverpool Road, Burnley, BB12 6HH be appointed Liquidator for the purposes of the winding-up.”

Further details contact: The Liquidator, Tel: 01282 33 2222

Mohsin Alli, Director

16 September 2021

Ag IH61446