ESCADA SYSTEMS (SCARBOROUGH) LIMITED

(Company Number 01939461)

Previous Name of Company: Escada Systems Limited

Registered office: The Old Granary, Swinton Grange, Malton, North Yorkshire, YO17 6QR

Principal trading address: The Old Granary, Swinton Grange, Malton, North Yorkshire, YO17 6QR

At a General Meeting of the above named Company, duly convened and held at The Old Granary, Swinton Grange, Malton, North Yorkshire, YO17 6QR, on 16 October 2014, at 11.00 am, the following Resolutions were passed as a Special Resolution, and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that S Markey and P Deyes, both of Leonard Curtis, Hollins Mount, Hollins Lane, Bury, Lancashire, BL9 8DG, (IP Nos. 14912 and 9089) be and are hereby appointed as Joint Liquidators of the Company for the purposes of the winding up of the Company and the liquidators are authorised to act jointly and severally.”

For further details contact: S Markey and P Deyes on email: recovery@leonardcurtis.co.uk Tel: 0161 767 1250

Gavin Bushby, Director

16 October 2014