Bramhope Group (Pty) Ltd (in Liquidation)

            C714/2019—(2) COMBINED FASHION HOLDINGS (PTY) LTD (Reg. No. 2006/011626/07) (in Liquidation);
   (3) 2022-08-02, 09:00, MASTER OF THE HIGH COURT, CAPE TOWN; (4) PROVING OF LATE CLAIMS; (5) -.
   T133/2020—(2) Bramhope Group (Pty) Ltd (in Liquidation); (3) 2022-08-11, 10:00, The Master of the High Court,
            Pretoria; (4) Special and General meeting, for the adoption of resolutions; (5)

   1. That all actions of whatsoever nature heretofore taken by the Liquidator/s and Provisional Liquidator/s and also as
              set out in the report to which these Resolutions are attached, be and are hereby confirmed, ratified and
              approved of, specifically but not limited to all actions taken with reference to Section 155 Scheme of
              Arrangements and all resultant actions therefrom.
   2. That the Liquidator/s be and is/are hereby granted the authority and shall be vested with all the powers mentioned
              in the Companies Act 61 of 1973, as amended read together with the companies Act 71 of 2008.
   3. That the Liquidator/s be and is/are hereby authorised to engage the services of Attorneys, Accountants and/or
              Counsel and/or Recording agents, as he/they may deem necessary for the purpose of:
   3.1. taking any legal opinion that may be considered necessary in the interest of the estate;
   3.2. instituting or defending on behalf of the Company any action or other legal proceedings of a civil nature, and subject
              to the provisions of any law relating to criminal procedure, any criminal proceedings;
   3.3. holding Enquiries and examinations in terms of Sections 415, 416, 417 and 418 of the Companies Act number 61
              of 1973, as amended, or as read in conjunction with the Insolvency Act number 24 of 1936, as amended, and
              to appoint Attorneys and Counsel and also Accountants and any other advisers, to act on his/their behalf in
              regard to such enquiries, at the cost of the Company to assist him/them in regard to such Enquiries and
              particularly to hold an Enquiry as is envisaged in the report to creditors, to which these Resolutions are
              attached;
   3.4. to draw any contracts and sign any documents as may be necessary;
   3.5. for any purpose, in doing searches at the Deeds Offices, Registrar of Companies and any other registry, as he/they
              in his/their sole and absolute discretion may deem necessary, all costs so incurred to be costs in the
              liquidation;
   3.6. for any other purpose whatsoever, as he/they, in his/their sole discretion may deem fit;
   3.7. That the Liquidator/s be duly authorised to agree any tariff and/or scale of rates to be used in determination of any
              Legal or other Fees, and in his/their sole discretion to agree the quantum of such fees, which legal Fees shall
              be on an Attorney and own Client basis;
   3.8. All costs incurred to be treated as company expenses.

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                                            STAATSKOERANT, 22 Julie 2022                                        No. 47058   229