JADE HOSIERY LIMITED

(Company Number 02514419)

Registered office: c/o Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL

Principal trading address: Unit 17 Fisher Industrial Estate, Wiggenhall Road, Watford, WD18 0FN

Notice is hereby given that the following resolutions were passed on 20 January 2023 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Izbel Mengal of Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL and Stephen Katz of Begbies Traynor LLP, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up." At the subsequent creditors meeting it was resolved that Mark Reynolds (IP No. 008838) of Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL and Stephen Katz (IP No. 8681) of Begbies Traynor (London) LLP, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up."

Contact details for Joint Liquidators, Tel: 020 8343 3710 Alternative contact: Izbel Mengal.

Mark Baumal, Director

27 January 2023

Ag YH102343