SHIFFON LIMITED

Registered office: 18 Milkstone Road, Rochdale, Lancashire OL11 1ED

Principal trading address: 18 Milkstone Road, Rochdale, Lancashire OL11 1ED

Pursuant to section 283 of the Companies Act 2006 and section 84(c) of the Insolvency Act 1986

At a General Meeting of the members of the above-named Company, duly convened and held at the offices of Crawfords Accountants LLP, Stanton House, 41 Blackfriars Road, Salford, Manchester M3 7DB on 8 September 2014 at 11.00 am the following resolutions were duly passed, number 1 as a special resolution and number 2 as an ordinary resolution:-

1. “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily”.

2. “That David N Kaye FCA of Crawfords Accountants LLP, Stanton House, 41 Blackfriars Road, Salford, Manchester M3 7DB be appointed Liquidator for the purposes of the voluntary winding up of the company”.

Office Holder: David N Kaye, Office holder number: 2194 of Crawfords Accountants LLP, Stanton House, 41 Blackfriars Road, Salford, Manchester M3 7DB . Contact persons: David N Kaye or Tony Chan. E-mail address: david.kaye@crawfordsinsolvency.co.uk

Saima Shuja, Director