DENRIC FOOTWEAR LIMITED

(Company Number 00729469)

Registered office: c/o Royce Peeling Green Limited, The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG

Principal trading address: Lever Street, Rossendale, Lancashire, BB4 7QB

At a general meeting of the Company, duly convened and held at The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG on 16 December 2014 the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Alan Brian Coleman and Roderick Michael Withinshaw, both of Royce Peeling Green Limited, The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG, (IP Nos. 009402 and 008014) be and are hereby appointed joint liquidators of the Company and that the liquidators be authorised to act jointly and severally in the liquidation for the purposes of such winding up.”

For further details contact: The Joint Liquidators, Tel: 0161 608 0002 Alternative contact: Linzi Jamieson

Martin Mason, Director