Resolutions for Winding-up

N213JE-0.15471951.654873EN4 9HNThe London Borough of EnfieldEC1N6TD-0.10671351.518636EC1N 6TD2013-11-152013-12-02EN49HNThe London Borough of BarnetN43PXThe London Borough of Camden-0.09551551.630808N21 3JEThe London Borough of Islington-0.11175351.568914N4 3PXTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk194956460701

ANGELI FASHION LTD

(Company Number 08539388 )

Registered office: 1 Queens Avenue, London, N21 3JE

Principal trading address: 107 Stroud Green Road, London, N4 3PX

At a General Meeting of the Company, duly convened, and held at 2nd Floor, Woodgate Studios, 2-8 Games Road, Barnet, EN4 9HN on 15 November 2013 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Lane Bednash, of CMB Partners LLP, 34 Ely Place, London, EC1N 6TD, (IP No 8882) be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

For further details contact: Lane Bednash, Tel: 0207 831 2626. Alternative contact: Hayley Martinelli.

Michael Patros, Director