SUBLUV LIMITED

Name of Company: SUBLUV LIMITED Company Number: 08585756 Nature of Business: Manufacure of other women's outerwear / Manufacture of men's underwear Registered office: 109 Swan Street, Sileby, Leicestershire LE12 7NN Type of Liquidation: Creditors Date of Appointment: 10 January 2020 Liquidator's name and address: Mark Grahame Tailby (IP No. 9115) and Graham Stuart Wolloff (IP No. 8879) both of Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, Leicestershire, LE12 7NN By whom Appointed: Members and Creditors Ag OG100598

SUBLUV LIMITED (Company Number 08585756) Registered office: 109 Swan Street, Sileby, Leicestershire LE12 7NN Principal trading address: 123 Belgrave Gate, Leicester, LE1 3HS At a General Meeting of the Members of the above-named Company, duly convened and held at 109 Swan Street, Sileby, Loughborough, LE12 7NN on 10 January 2020 the following resolutions were passed by the members as a Special resolution and as an Ordinary resolution respectively: "That the Company be wound up voluntarily and that Mark Grahame Tailby (IP No. 9115) and Graham Stuart Wolloff (IP No. 8879) both of Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, Leicestershire, LE12 7NN be appointed Joint Liquidators of the Company." In the event of any questions regarding the above please contact Mark Grahame Tailby on 01509 815150. Chetan Kumar Patel, Chair 10 January 2020 Ag OG100598

SUBLUV LIMITED (Company Number 08585756) Registered office: 123 Belgrave Gate, Leicester, LE1 3HS Principal trading address: 123 Belgrave Gate, Leicester, LE1 3HS Notice is hereby that a virtual meeting of the creditors of the above- named Company is being convened to be held on 10 January 2020 at 2.30 pm for the purpose provided for in Section 100 of the Insolvency Act 1986. Creditors entitled to attend and vote at the virtual meeting may do so personally or by proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4.00 pm on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend but still wishes to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, Leicestershire, LE12 7NN. Creditors Failing to Lodge a proof of their debt or proxy as indicated will lead to their vote(s) being disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors. Mark Grahame Tailby (IP No. 9115) and Graham Stuart Wolloff (IP No. 8879) of Elwell Watchorn & Saxton LLP, are qualified to act as Insolvency Practitioners in relation to the Company and will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. Creditors can contact Elwell Watchorn & Saxton LLP on 01509 815150 or by email at [email protected] Chetan Kumar Patel, Director 20 December 2019 Ag NG91759