VINOLA (KNITWEAR) MANUFACTURING CO. LIMITED

(Company Number 02035613)

Registered office: 191 Ross Walk, Leicester, England, LE4 5HH

At a general meeting of the Members of the above-named Company, duly convened, and held at 191 Ross Walk, Leicester, Leicestershire LE4 5HH on 17 March 2025, the following special resolutions were passed:

Resolutions

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

2. "That the Liquidator be authorised to distribute any of the Company`s assets in specie"

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.

For further details contact CBA Business Solutions on 0116 262 6804

Resolution Meeting Location: 191 Ross Walk, Leicester, Leicestershire LE4 5HH

Date of Resolution: 17 March 2025

Chander Chawla, Chairman of Meeting