INTIMATES LIMITED

Company Number: 05184630 Name of Company: INTIMATES LIMITED Nature of Business: Retail sale of clothing in specialised stores Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 23 Clifton Hill, St John's Wood, London NW8 0QE Principal trading address: 11 St John's Wood High Street, London NW8 7NG Liquidator's name and address: Nicola Jayne Fisher and Christopher Herron of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon CR2 6AL Office Holder Numbers: 9090 and 8755. Date of Appointment: 13 April 2016 By whom Appointed: Members and Creditors Further information about this case is available from Emma Fisher at the offices of Herron Fisher on 020 8688 2100 or at [email protected].

INTIMATES LIMITED (Company Number 05184630) Registered office: 23 Clifton Hill, St John's Wood, London NW8 0QE Principal trading address: 11 St John's Wood High Street, London NW8 7NG At a General Meeting of the Members of the above named company, duly convened and held at Satago Cottage, 360a Brighton Road, Croydon CR2 6AL on 13 April 2016 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily. 2. That Christopher Herron and Nicola Jayne Fisher both of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon CR2 6AL be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and any act required or authorised under any enactment to be done may be done by any one or more persons holding the office of liquidator from time to time. Office Holder Details: Nicola Jayne Fisher and Christopher Herron (IP numbers 9090 and 8755) of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon CR2 6AL. Date of Appointment: 13 April 2016. Further information about this case is available from Emma Fisher at the offices of Herron Fisher on 020 8688 2100 or at [email protected]. Zofia Ramadan , Chairman