DISCOUNT CLOTHING UK LIMITED

(Company Number 11159284)

Registered office: International House, The McLaren Building, 46 The Priory Queensway, Birmingham, B4 7LR

Principal trading address: Weights Farm, Weight Lane, Redditch, B97 6RG

At a General Meeting of the Members of the above-named company, duly convened, and held on 5 December 2022 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

That the Company be wound up Voluntarily

That Timothy James Heaselgrave (office holder no. 9193) of The Timothy James Partnership Limited, Darwin House, 7 Kidderminster Road, Bromsgrove, B61 7JJ be and is hereby appointed Liquidator for the purpose of such winding up.

Liquidator: Timothy James Heaselgrave (IP number 9193) of The Timothy James Partnership Limited, Darwin House, 7 Kidderminster Road, Bromsgrove, B61 7JJ.

For further details contact Paul Childs on 01527 314050 or at paul@timothyjamespartnership.co.uk

Carolyn Elizabeth Wood, Director