Resolutions for Winding-up

WC1R4HE2013-05-142013-05-21WC1R4HEThe London Borough of Hammersmith and Fulham-0.11664651.520325WC1R 4HE-0.22410751.509564W12 7SLW127SLThe London Borough of CamdenWC1R4HETSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk182703060512

BLANCO INT LIMITED

(Company Number 06407085 )

Other Names of Company: Blanco

Registered office: 1st Floor, 26-28 Bedford Row, London WC1R 4HE

Principal trading address: Westfield London Shopping Centre, Ariel Way, Shepherd’s Bush, London, W12 7SL

At a General Meeting of the Members of the above-named Company, duly convened and held at 1st Floor, 26-28 Bedford Row, London WC1R 4HE on 14 May 2013 the following Special Resolution was duly passed:

“That the Company be wound up voluntarily, and that Paul Appleton, of David Rubin & Partners LLP, 26-28 Bedford Row, London WC1R 4HE, (IP No. 8883), be and he is hereby appointed Liquidator for the purposes of such winding-up.”

If further information is required, Paul Appleton or alternatively Adam Shama may be contacted on telephone number 020 7400 7900.

Bernardo Blanco Moreno, Chairman