ROTH CLOTHING LTD

(Company Number 07722447)

Registered office: 88 Edgware Way, Edgware, Middlesex, HA8 8JS

Principal trading address: 65-67 Oldhill Street, Clapton, London, N16 6LU

At a General Meeting of the Members of the above-named company, duly convened, and held on 4 March 2021 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

1. That the Company be wound up voluntarily.

2. That Daniel Leigh of Leigh Consultancy Limited, 3 Stirling Court Yard, Stirling Way, Borehamwood, WD6 2FX be appointed liquidator of the Company for the purposes of the voluntary winding-up.

Liquidator: Daniel Leigh (IP number 14530) of Leigh Consultancy Limited, 3 Stirling Court Yard, Stirling Way, Borehamwood, WD6 2FX.

For further details contact Suzanne Cruise on 020 8455 6611