H. EARNSHAW FOOTFITTERS LIMITED

(Company Number 00772626 )

Registered office: 7 Byram Street, Huddersfield, West Yorkshire, HD1 1BX

Principal trading address: 7 Byram Street, Huddersfield, West Yorkshire, HD1 1BX

Notice is hereby given, pursuant to Legislation section: Section 85 of the Legislation: Insolvency Act 1986, that the following resolutions were passed by the members of the above-named Company on 26 March 2014 :

Special Resolution

1. That the Company be wound up voluntarily.

Ordinary Resolution

2. That Imogen CM Davidson of Baines & Ernst Corporate Limited, Lloyds House, 18-22 Lloyd Street, Manchester, M2 5BE be appointed Liquidator of the Company for the purposes of the voluntary winding up.

At the subsequent Meeting of Creditors on 26 March 2014 the appointment of Imogen CM Davidson as Liquidator was confirmed.

Imogen CM Davidson (IP number 10310) of Baines & Ernst Corporate Ltd, Lloyds House, 18-22 Lloyd Street, Manchester M2 5BE was appointed Liquidator of the Company on 26 March 2014 . Further information about this case is available from Laura Prescott at the offices of Baines & Ernst Corporate Ltd on 0845 303 5999 .

William Hawkins, Director