Resolutions for Winding-up

The District of North West Leicestershire-1.31076852.826171DE74 2TZ2014-08-052014-08-13DE742TZ-1.76451553.805634BD8 7ER-1.98414452.584475WS1 1YSBD87ERThe City of BradfordB120NSWS11YSThe Borough of WalsallThe City of BirminghamDE742TZ-1.88244552.471926B12 0NSTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk218245560961

SIZEWIZE LIMITED

(Company Number 04421157 )

Registered office: C/o Kingsland Business Recovery, York House, 249 Manningham Lane, Bradford, BD8 7ER

Principal trading address: 37 Pall Mall, Saddlers Centre, Walsall, WS1 1YS

At an EXTRAORDINARY GENERAL MEETING of the above named Company held at Bradford Court, 123-131 Bradford Street, Birmingham, B12 0NS on 5 August 2014, the following resolutions were duly passed:

As a Special Resolution:

1 THAT the Company be wound up voluntarily.

As Ordinary Resolutions:

2 THAT Tauseef A Rashid of Kingsland Business Recovery, Regus House, Pegasus Business Park, Herald Way, Castle Donnington, DE74 2TZ, be and is hereby appointed Liquidator for the purpose of such winding up.

Contact details: Tauseef A Rashid, (IP No 9718 ), Liquidator, Kingsland Business Recovery, Regus House, Pegasus Business Park, Herald Way, Castle Donnington, DE74 2TZ. Email: info@kingslandbr.co.uk, Telephone: 01332 638044 .

Contact: Haseeb Butt

Mr Jasvir S Khangura, Chairman of the Meeting

5 August 2014