MINDICO UNIFORM ACCOUTREMENTS LIMITED

(Company Number 01394454)

Registered office: c/o Cook & Partners, 108 High Street, Stevenage, Hertfordshire SG1 3DW

Principal trading address: 108 High Street, Stevenage, Hertfordshire SG1 3DW

At a General Meeting of the above-named Company, duly convened and held at Unit 8, Space Business Park, Abbey Road, London NW10 7SU, on 14 January 2015, the following subjoined Special Resolution was duly passed; No 1 as a Special Resolution and No 2 as an Ordinary Resolution:-

1. “That the Company be wound up voluntarily”; and

2. “That Gerald Irwin of Irwin & Company, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU be appointed Liquidator for the purposes of such winding up”.

Office Holder Number: 8753

Tel No: 0121 321 1700

Anuj Anand, Director