STONELEIGH APPAREL LIMITED

(Company Number 06954550)

Registered office: 8 Winmarleigh Street, Warrington, WA1 1JW

Principal trading address: 1 Manor Yard, Stowey, Bishop Sutton, Bristol, BS39 5TH

Place of meeting: 1 Manor Yard, Stowey, Bishop Sutton, Bristol, BS39 5TH.

Date of meeting: 5 May 2022.

Time of meeting: 12:00 pm.

At an extraordinary general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Date of Appointment: 5 May 2022

Joint Liquidator's Name and Address: James Fish (IP No. 021390) of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR. Telephone: 0161 827 1200.

Joint Liquidator's Name and Address: Craig Johns (IP No. 013152) of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR. Telephone: 0161 827 1200.

For further information contact George Leach at the offices of Cowgill Holloway Business Recovery LLP on 0161 827 1200, or George.Leach@cowgills.co.uk.

6 May 2022