MARCIA FASHION LTD

(Company Number NI623378)

Registered office: 28 Carleton Street, Portadown, BT62 3EP

Principal trading address: 49-50 William Street, Portadown, Craigavon, Co. Armagh, BT62 3NX

At a General Meeting of the above-named company, convened and held at the offices of CavanaghKelly, Chartered Accountants & Licensed Insolvency Practitioners, 36-38 Northland Row, Dungannon, Co Tyrone, BT71 6AP on 15 August 2023, the following resolutions were passed:

No. 1 as a Special Resolution and No. 2 as an Ordinary Resolution:

1. "That the Company be wound up voluntarily.”

2. That Michael Drumm of CavanaghKelly, Chartered Accountants & Licensed Insolvency Practitioners, 36-38 Northland Row, Dungannon, Co Tyrone, BT71 6AP be and is hereby appointed liquidator of the company for the purposes of the winding-up."

By order of the Board

Martin McQuillan, Director

Date 15 August 2023