DNS INVESTMENTS LIMITED

(Company Number 07758021)

Trading Name: Perfection Bridal and Menswear

Registered office: 43 Wychwood Grove, Chandlers Ford, Eastleigh, Hampshire SO53 1FQ

Principal trading address: 9 - 15 Blagrave Street, Reading RG1 1PJ

At a General Meeting of the above named Company duly convened and held at 99 Leigh Road, Eastleigh, Hampshire, SO50 9DR on 23 January 2015 the subjoined Special Resolution was duly 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 James Stephen Pretty, of Beacon LLP, 99 Leigh Road, Eastleigh, Hampshire, SO50 9DR, (IP No 9065) be and is hereby appointed Liquidator for the purposes of such winding-up.”

For further details contact: James Stephen Pretty, E-mail: jim@beaconllp.com, Tel: 02380 651441.

David Scott, Director