RELUXE FASHION LIMITED

(Company Number 13041763)

Trading Name: Reluxe Fashion Limited

Registered office: C/O Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road, London, United Kingdom, W10 5BN

Principal trading address: C/O Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road, London, United Kingdom, W10 5BN

The resolution below was considered by the shareholders of the above named company, and on the following written special and ordinary resolutions were duly passed:

1. That the Company be wound-up voluntarily

2. That Daryl Warwick and Ed Connell of Armstrong Watson LLP, James Watson House, Montgomery Way, Rosehill, Carlisle, Cumbria, CA1 2UU are hereby appointed joint liquidators for the purpose of the winding

3. liquidators be authorised to act jointly and severally in Further Details Ellie Rutherford Tel No. 01228 690200

Name(s) of Office Holder(s) Daryl Warwick and Ed Connell

Office Holder Number(s) 9500 and 30214

Address of Office Holder(s) James Watson House, Montgomery Way, Rosehill, Carlisle, Cumbria, CA1 2UU

Capacity Joint Liquidators