XPLICIT ITALIA LIMITED (Company Number 05547445) Registered office: 216 Birmingham Road, West Bromwich, West Midlands, B70 6QJ Principal trading address: 38 Queens Square, Sandwell Centre, West Bromwich, West Midlands, B70 7NG At a General Meeting of the Members of the above-named Company, duly convened, and held on 14 March 2018 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: “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.” “That Timothy James Heaselgrave be appointed as Liquidator for the purposes of such winding up.” At the subsequent Meeting of Creditors held on 16 February 2018 the appointment of Timothy James Heaselgrave as Liquidator was confirmed. Office Holder Details: Timothy James Heaselgrave (IP number 9193) of The Timothy James Partnership, Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire B61 7JJ. Date of Appointment: 14 March 2018. Further information about this case is available from Pam Mankoo at the offices of The Timothy James Partnership at tim@timothyjamespartnership.co.uk. Mr P Singh , Director Liquidation by the Court APPOINTMENT OF LIQUIDATORS In the County Court at Stockport Court Number: CR-2017-60

Company Number: 05547445 Name of Company: XPLICIT ITALIA LIMITED Nature of Business: Retail sale of clothing Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 216 Birmingham Road, West Bromwich, West Midlands, B70 6QJ Principal trading address: 38 Queens Square, Sandwell Centre, West Bromwich, West Midlands, B70 7NG Liquidator's name and address: Timothy James Heaselgrave of The Timothy James Partnership, Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire B61 7JJ Office Holder Number: 9193. Date of Appointment: 14 March 2018 By whom Appointed: Members and Creditors Further information about this case is available from Pam Mankoo at the offices of The Timothy James Partnership at tim@timothyjamespartnership.co.uk.

XPLICIT ITALIA LIMITED (Company Number 05547445) Registered office: 216 Birmingham Road, West Bromwich, West Midlands, B70 6QJ Principal trading address: 38 Queens Square, Sandwell Centre, West Bromwich, West Midlands, B70 7NG NOTICE IS HEREBY GIVEN that the directors of the company are convening a virtual meeting of creditors to be held on 14 March 2018 at 11.30 am, for the purpose of deciding on the nomination of a liquidator. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information, please contact Tim Heaselgrave at The Timothy James Partnership Limited on 01527 314050 or email tim@timothyjamespartnership.co.uk In order to be entitled to vote creditors must deliver proofs by 4 pm on the business day prior to the meeting to The Timothy James Partnership, Darwin House, 7 Kidderminster Road, Bromsgrove, B61 7JJ. Proxies must be delivered to the convener or chair before they may be used at the meeting. NOTE: the meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meeting). Further information about this case is available from Pam Mankoo at the offices of The Timothy James Partnership at tim@timothyjamespartnership.co.uk.