POUNDSAVE SUPERSTORE (UK) LIMITED

(Company Number 05167308)

Registered office: 1 Kings Avenue, Winchmore Hill, London N21 3NA

Principal trading address: 4 High Street North, East Ham, London E6 2HZ

Insolvency Act 1986 – section 84(1)(b)

At a general meeting of the above named company, duly convened and held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 9 January 2015 the subjoined Special Resolution was passed: 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 Ninos Koumettou be and is hereby appointed Liquidator of the company on 9 January 2015 for the purposes of such winding up.

Office Holder details: Ninos Koumettou, IP number: 002240, 1 Kings Avenue, Winchmore Hill, London N21 3NA. Telephone no: 0208 370 7250 and email address: ninos@aljuk.com

Alternative contact for enquiries on proceedings: Sanna Khwaja

Safi Husaini, Director/Chairman