WHOLESALE DIRECT (UK) LIMITED

(Company Number 07043784)

Registered office: Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX

Principal trading address: 53 Waterloo Road, Blackpool FY4 1AD

At a General Meeting of the members of the above named Company, duly convened and held at The Old Surgery, 43 Derbe Road, Lytham St Annes FY8 1NJ on 13 November 2014 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“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 and that Alisdair James Findlay, of Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX, (IP No 008744) be and he is hereby appointed Liquidator for the purposes of such winding up.”

For further details contact: A J Findlay, E-mail: info@finjam.co.uk, Tel: 01242 576555.

Ian Hardcastle, Chairman