B K RETAIL LIMITED

Other Names of Company: South Wales Carpets

(Company Number 07526326 )

Registered office: c/o CBA, 39 Castle Street, Leicester

Principal trading address: 94-102 Clifton Street, Cardiff, South Glam CF24 1LU

At an Extraordinary General Meeting of the above named Company held at Park Inn by Radisson Cardiff North Hotel, Circle Way E, Llanedeyrn, Cardiff, CF23 9XF on 26 March 2014 the following resolutions were duly passed:

As a Special Resolution:

1. That the Company be wound up voluntarily.

As Ordinary Resolutions:

2. That Mark Grahame Tailby of CBA, Insolvency Practitioners, 39 Castle Street, Leicester, LE1 5WN be and is hereby appointed Liquidator for the purpose of such winding-up.

Mark Grahame Tailby (IP number 9115) of CBA, 39 Castle Street, Leicester LE1 5WN was appointed Liquidator of the Company on 26 March 2014 .

Additional contact: Further information about this case is available from the offices of CBA on 0116 262 6804 or at leics@cba-insolvency.co.uk .

Mohammed Arif

Dated 26 March 2014