LEATHER MODE LIMITED

LEATHER MODE LIMITED (Company Number 03738504) Registered office: 869 High Road, London N12 8QA Principal trading address: Unit 61 Mill Mead Industrial Centre, Mill Mead Road, London N17 9QU At a General Meeting of the members of the above named company, duly convened and held at 1 Kings Avenue, Winchmore Hill N21 3NA on 27 November 2020 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. "That the Company be wound up voluntarily." OTHER NOTICES 2. "That Yiannis Koumettou and Constantinos Pedhiou of Begbies Traynor (Central) LLP, 1 Kings Avenue, London N21 3NA 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 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: Yiannis Koumettou (IP number 15676) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London N21 3NA. Joint Liquidator: Constantinos Pedhiou (IP number 14852) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London N21 3NA. Date of Appointment: 27 November 2020 For further details contact Elias Evagora on 020 8370 7250 or at [email protected] Dated: 27 November 2020

Company Number: 03738504 Name of Company: LEATHER MODE LIMITED Nature of Business: Manufacturing - Textiles and Clothing Registered office: 1 Kings Avenue, Winchmore Hill, London N21 3NA Principal trading address: Unit 61 Mill Mead Industrial Centre, Mill Mead Road, London N17 9QU Type of Liquidation: Creditors Voluntary Liquidation Liquidator's name and address: Joint Liquidator: Yiannis Koumettou (IP number 15676) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London N21 3NA. Liquidator's name and address: Joint Liquidator: Constantinos Pedhiou (IP number 14852) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London N21 3NA. Date of Appointment: 27 November 2020 By whom Appointed: Members and Creditors For further details contact Elias Evagora on 020 8370 7250 or at [email protected]

LEATHER MODE LIMITED (Company Number 03738504) Registered office: 869 High Road, London N12 8QA Notice is hereby given that a virtual meeting of the creditors of the above named Company is being convened and will be held 27 November 2020 at 12:15 pm. Evaldas Sultonas, the director of the Company, is the convener of the meeting (“the Convener”). The primary purpose of the virtual meeting is for creditors to consider a decision on the nomination of liquidators, and if the creditors think fit, to appoint a liquidation committee. In addition, in the event that a committee is not formed, creditors will also be asked to consider a decision in relation to the payment of the costs of assistance with preparation of the Company’s statement of affairs and seeking the creditors’ decision on the nomination of liquidators, as an expense of the liquidation. Creditors participating in the virtual meeting or attending by proxy, (unless a committee is formed), will also be asked to consider approving the basis of the joint liquidators remuneration and whether they also approve the joint liquidators drawing their disbursements, details of which have been provided in a report to creditors. In order to be entitled to vote at the meeting (either in person or by proxy), creditors must have submitted a proof in respect of their claim (unless a proof has already been submitted) to the Convener via the contact details below, by no later than 4pm on 26 November 2020. Any creditor entitled to attend and vote at the meeting is entitled to do so either in person or by proxy. If you cannot attend and wish to be represented at the meeting, a completed proxy form must be delivered to the Convener via the contact details below, prior to the meeting. Any person who requires further information may contact Elias Evagora of Begbies Traynor (Central) LLP by e-mail at [email protected] or by telephone on 020 8370 7250. Log-in details for the virtual meeting will be supplied to creditors on request. Dated 16 November 2020