DUCK AND COVER CLOTHING LIMITED

DUCK AND COVER CLOTHING LIMITED (Company Number 03153730) Registered office: Unit 5, Space Business Park, Abbey Road, Park Royal, London, NW10 7SU Principal trading address: Unit 5, Space Business Park, Abbey Road, Park Royal, London, NW10 7SU Place of meeting: Barnes Roffe, Chartered Accountants, Leytonstone House, Leytonstone, London, E11 1GA. Date of meeting: 30 June 2017. Time of meeting: 11:00 am. At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Liquidator specified below be appointed Liquidator of the Company for the purposes of the voluntary winding up. Ashwin Shah, Director Date of Appointment: 30 June 2017 Liquidator's Name and Address: Hayley Maddison (IP No. 10372) of Maidment Judd, The Old Brewhouse, 49-51 Brewhouse Hill, Wheathampstead, St Albans, Herts AL4 8AN. Telephone: 01582 469700. For further information contact Laura Taylor at the offices of Maidment Judd on 01582 469700, or [email protected]. 3 July 2017 SPECIAL AND ORDINARY RESOLUTIONS (PURSUANT TO SECTIONS 21, 282 & 283 OF THE COMPANIES ACT 2006 AND SECTION 84(1) OF THE INSOLVENCY ACT 1986)

DUCK AND COVER CLOTHING LIMITED (Company Number 03153730) Registered office: Unit 5, Space Business Park, Abbey Road, Park Royal, London, NW10 7SU Principal trading address: Unit 5, Space Business Park, Abbey Road, Park Royal, London, NW10 7SU Nature of Business: Wholesale of clothing and footwear. Final Date For Submission: 4 August 2017. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the liquidator of the Company named above (in members’ voluntary liquidation) intends to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the liquidator. Creditors must also, if so requested by the liquidator, provide such further details and documentary evidence to support their claims as the liquidator deems necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The liquidator intends that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the liquidator’s hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. The Company is able to pay all their known liabilities in full. Hayley Maddison, Liquidator Date of Appointment: 30 June 2017 Liquidator's Name and Address: Hayley Maddison (IP No. 10372) of Maidment Judd, The Old Brewhouse, 49-51 Brewhouse Hill, Wheathampstead, St Albans, Herts AL4 8AN. Telephone: 01582 469700. For further information contact Laura Taylor at the offices of Maidment Judd on 01582 469700, or [email protected]. 3 July 2017 IN THE MATTER OF THE INSOLVENCY ACT 1986

Name of Company: DUCK AND COVER CLOTHING LIMITED Company Number: 03153730 Registered office: Unit 5, Space Business Park, Abbey Road, Park Royal, London, NW10 7SU Principal trading address: Unit 5, Space Business Park, Abbey Road, Park Royal, London, NW10 7SU Nature of Business: Wholesale of clothing and footwear Type of Liquidation: Members' Voluntary Date of Appointment: 30 June 2017 Liquidator's Name and Address: Hayley Maddison (IP No. 10372) of Maidment Judd, The Old Brewhouse, 49-51 Brewhouse Hill, Wheathampstead, St Albans, Herts AL4 8AN. Telephone: 01582 469700. For further information contact Laura Taylor at the offices of Maidment Judd on 01582 469700, or [email protected]. By whom Appointed: Members 3 July 2017