PREMIER FASHIONS LIMITED

Company Number: SC116621

Registered office: Abercorn House, 79 Renfrew Road, Paisley, PA3 4DA

Principal trading address: 6th Floor, 82 Mitchell Street, Glasgow, G1 3NA

At a General Meeting of the above-named Company, duly convened, and held at 3 Neidpath Road West, Newton Mearns, G46 6SS on the 30 December 2021 the following resolutions were passed;

No 1. as a Special Resolution and No 2. as an Ordinary Resolution of the Company.

Resolutions

1. “That the Company be wound up voluntarily” and

2. “That Annette Menzies, Licensed Insolvency Practitioners, of William Duncan (Business Recovery) Ltd, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU be appointed Liquidator of the Company”.

Date of appointment: 30 December 2021

Further information about the liquidation is available from:

Annette Menzies, IP Number 9128 of William Duncan (Business Recovery) Ltd, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU

Tel: 0141 535 3133

Email: info@wd-br.co.uk

Alternative contact: Linda Barr .

Tel: 0141 535 3133

Email: lbarr@wd-br.co.uk

Adele Black, Director