In the matter of the Companies Act 2006

and

In the matter of the Insolvency Act 1986

and

In the matter of

ESS CLOTHING LIMITED

(Company Number 12078680)

Trading Name: DEMIBLUSH

Registered in England and Wales

Registered office: 30 Harrowdene, Stevenage, SG2 9JE, United Kingdom

Principal trading address: 30 Harrowdene, Stevenage, SG2 9JE, United Kingdom

At a general meeting of the above-named company, duly convened, and held at 10 am on 8 February 2024, the following resolutions were passed:

Special resolution

“That the company be wound up voluntarily.”

Ordinary resolution

“That Alex Martin-Sklan of Martin Sklan & Co, 133 Golders Green Road, London, NW11 8HJ, United Kingdom (office holder no 5815) be and is hereby appointed Liquidator for the purpose of such winding up.”

Elisabeta-Simona Suciu - Chairman

8 February 2024