SOFTEX INTERNATIONAL LIMITED

Company Number: 05859096 Name of Company: SOFTEX INTERNATIONAL LIMITED Nature of Business: Textiles Type of Liquidation: Members Registered office: Platinum House First Floor, 68 Pullman Road, Wigston, Leicestershire, LE18 2DB Principal trading address: Platinum House First Floor, 68 Pullman Road, Wigston, Leicestershire, LE18 2DB Kevin Lucas,(IP No. 9485) of Lucas Johnson Limited, 32 Stamford Street, Altrincham, Cheshire, WA14 1EY. For further details contact: Kevin Lucas, Tel: 0161 929 8666. Alternative contact: Email: [email protected] Date of Appointment: 05 January 2016 By whom Appointed: Members

SOFTEX INTERNATIONAL LIMITED (Company Number 05859096) Registered office: Platinum House First Floor, 68 Pullman Road, Wigston, Leicestershire, LE18 2DB Principal trading address: Platinum House First Floor, 68 Pullman Road, Wigston, Leicestershire, LE18 2DB RESOLUTION FOR VOLUNTARY WINDING-UP Notice is hereby given that creditors of the Company are required, on or before 05 March 2016 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to Kevin Lucas, Liquidator, at Lucas Johnson Limited, 32 Stamford Street, Altrincham, Cheshire WA14 1EY. If so required by notice in writing from the Liquidator creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 05 January 2016 Office Holder details: Kevin Lucas,(IP No. 9485) of Lucas Johnson Limited, 32 Stamford Street, Altrincham, Cheshire, WA14 1EY. For further details contact: Kevin Lucas, Tel: 0161 929 8666. Alternative contact: Email: [email protected] Kevin Lucas, Liquidator 13 January 2016

SOFTEX INTERNATIONAL LIMITED (Company Number 05859096) Registered office: Platinum House First Floor, 68 Pullman Road, Wigston, Leicestershire, LE18 2DB Principal trading address: Platinum House First Floor, 68 Pullman Road, Wigston, Leicestershire, LE18 2DB At a general meeting of the above named company duly convened and held at Platinum House First Floor, 68 Pullman Road, Wigston, Leicestershire, LE18 2DB on 05 January 2016, at 3.00 pm, the following resolutions were duly passed as a special resolution and an ordinary resolution respectively: “That the Company be wound up voluntarily and that Kevin Lucas,(IP No. 9485) of Lucas Johnson Limited, 32 Stamford Street, Altrincham, Cheshire, WA14 1EY be and is hereby appointed Liquidator of the Company.” For further details contact: Kevin Lucas, Tel: 0161 929 8666. Alternative contact: Email: [email protected] Kiran Yarashi, Director 12 January 2016