THE LEATHER SHOP (OXFORD) LTD

(Company Number 09459404)

Registered office: 4 Turl Street, Oxford, OX1 3DQ

Principal trading address: 4 Turl Street, Oxford, OX1 3DQ

At a General Meeting of the above-named Company, duly convened and held at 264 Banbury Road, Oxford, OX2 7DY on 26 January 2022 at 4pm the following special and ordinary resolutions were passed:

"That the Company be wound up voluntarily and that Hayley Simmons (IP No. 9022) and Karyn Jones (IP No. 8562) both of Shaw Gibbs Insolvency Ltd, 264 Banbury Road, Oxford, OX2 7DY be and are hereby appointed Joint Liquidators for the purpose of such winding up."

Further details contact: Alex Sargent, Email: alex.sargent@shawgibbs.com or Tel: 01865 292 200

Hiroko Ford, Chair

26 January 2022

Ag MH102100