GRAY CLOTHING LIMITED

(Company Number 06796088)

Registered office: 8a Chapel Place, Tunbridge Wells, TN1 1YQ

Principal trading address: 8a Chapel Place, Tunbridge Wells, TN1 1YQ

At a General Meeting of the members of the above named Company duly convened and held at Innovation Centre Medway, Maidstone Road, Chatham, Kent, ME5 9FD on 16 February 2023 the following resolutions were duly passed as a Special Resolution and Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Bai Cham (IP No. 18052) and Gavin Savage (IP No. 9950) both of Begbies Traynor (Central) LLP, Innovation Centre Medway, Maidstone Road, Chatham, Kent, ME5 9FD be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Further enquiries contact the Joint Liquidators by telephone on 01634 975 440. Alternative contact: Elissa Smith-Long by e-mail on Medway@btguk.com or telephone on 01634 975 440.

Stephen Gray, Chair

16 February 2023

Ag ZH112182