FASHION FACTORY UK PRIVATE LTD

(Company Number 11439982)

Registered office: Tugby Orchards, Wood Lane, Tugby, Leicestershire, LE7 9WE

Principal trading address: 104 Broughton Lane, Salford, M7 1UF

At a General Meeting of the above named Company, duly convened and held at Tugby Orchards, Wood Lane, Tugby, Leicestershire, LE7 9WE on 16 November 2022 at 11.00 am the following Resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Stu Garner (IP No. 009531) of Garner Advisory Limited, Tugby Orchards, Wood Lane, Tugby, Leicestershire, LE7 9WE be appointed Liquidator of the Company."

For further details contact: Stu Garner, Tel: 07900 805338, or by email at: sgarner@garneradvisory.co.uk

Noshad Haider, Director

16 November 2022

Ag WH82048