RETAIL THERAPY (BILLERICAY) LIMITED

(Company Number 06816547)

Registered office: c/o Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE

Principal trading address: 55A High Street, Billericay, CM12 9AX

At a General Meeting of the above-named Company, duly convened and held on 12 February 2015 the following Resolutions were duly passed:

“That the Company be wound up voluntarily and that Mark Reynolds, of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE, (IP No. 008838) be appointed Liquidator of the Company for the purposes of the voluntary winding-up.” The appointment of Mark Reynolds of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE as liquidator was confirmed by the creditors on the same day.

For further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Elia Evagora

Edna Allen, Director