Resolutions for Winding-up

AMIR APPAREL LTD

(Company Number 10931707)

Previous Name of Company: AMIR APPARELS LTD

Registered office: 29 Lockett Street, Manchester, M8 8EE

Principal trading address: 29 Lockett Street, Manchester, M8 8EE

At a General Meeting of the Members of the above-named Company, duly convened, and held at 126 New Walk, Leicester, LE1 7JA on 7 August 2026, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution.

Resolutions

1. "That the Company be wound up voluntarily"; and

2. "That Steven Glanvill and Neil Money of CBA Business Solutions, be appointed Joint Liquidator of the Company and 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."

Joint Liquidator: Steven Glanvill (IP number 27494) of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA.

Joint Liquidator: Neil Charles Money (IP number 8900) of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA.

Date of Appointment: 07 August 2026

For further details contact Victoria Ely on 0116 262 6804

Resolution Meeting Location: 126 New Walk, Leicester, LE1 7JA

Date of Resolution: 07 August 2026

Mohammed Asif Mann, Chair of Meeting