FAZEL FABRIC LIMITED

(Company Number 11159057)

Registered office: 158 High Street, London E17 7JS

Principal trading address: N/A

At a general meeting of the above-named company, duly convened, and held at 5 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD on 6 October 2021 at 11.00 am, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Andrew R Bailey (IP No. 18810) and Martin Armstrong (IP No. 6212) both of Turpin Barker Armstrong, 5 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD be appointed Joint Liquidators of the company, and that they act either jointly or separately."

For further details contact Chris Warner, Tel: 01932 336149 or Email: chris.warner@turpinba.co.uk.

Martin Armstrong, Joint Liquidator

6 October 2021

Ag JH71082