YOUR DRESSING ROOM LIMITED

(Company Number 07943500)

Registered office: 17/25 Scarborough Street, Hartlepool TS24 7DA

Principal trading address: Unit 17, Central Arcade, Leeds LS1 6DX

At a General Meeting of the above named company, duly convened, and held at Milners Solicitors, House 85, Crown House, 81-89 Great George Street, Leeds, LS1 3BR at 2.00 pm on 4 February 2015, the following resolutions were duly passed:.

As a Special Resolution

That the company be wound up voluntarily; and

As an Ordinary Resolution

That David Adam Broadbent of Broadbents Business Recovery Services Limited, 17/25 Scarborough Street, Hartlepool, TS24 7DA be and is hereby appointed Liquidator for the purpose of such winding up.

David Adam Broadbent (IP Number 9458) of Broadbents Business Recovery Services Limited, 17/25 Scarborough Street, Hartlepool TS24 7DA was appointed Liquidator of the Company on 4 February 2015.

Further information is available from the offices of Broadbents Business Recovery Services Limited on 01904 691 553.

Julie Ann Trigg Director & Chairman of the Meeting