MISSI CLOTHING LIMITED

(Company Number: 06580198)

trading as MISSI CLOTHING LIMITED

Registered Office: 180 London Road, Romford RM7 9EU

Principal Trading Address: 180 London Road, Romford RM7 9EU

Nature of Business: Wholesale of clothing and footwear

At a General Meeting of the Members of the above-named Company, duly convened, and held at 82 King Street, Manchester M2 4WQ on Tuesday 25 April 2023, the following Resolution/s was/were duly passed:

1. (Ordinary Resolution) "That Mansoor Mubarik ACA FCCA FABRP of Capital Books (UK) Limited, 66 Earl Street, Maidstone, Kent, ME14 1PS, United Kingdom (office holder no 009667) be and is hereby appointed Liquidator for the purpose of such winding up."

2. (Special Resolution) "That the company be wound up voluntarily."

For further details, please contact: Mansoor Mubarik, (009667), Capital Books (UK) Limited, 66 Earl Street, Maidstone ME14 1PS, Telephone: 01622 754 927, Email address: mmubarik@capital-books.co.uk, Fax: 01622 321 000.

Farooq Niaz, Chairman

Tuesday 25 April 2023