LESLIES OF LUTON LIMITED

(Company Number 04357752)

Registered office: 89-93 Park Street, Luton, Bedfordshire LU1 3HG

Principal trading address: 89-93 Park Street, Luton, Bedfordshire LU1 3HG

At a General Meeting of the above-named company, duly convened and held at The Old Brewhouse, 49-51 Brewhouse Hill, Wheathampstead, St Albans, Herts AL4 8AN on the 26 February 2015, the following 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 Hayley Maddison of Maidment Judd, The Old Brewhouse, 49-51 Brewhouse Hill, Wheathampstead, St Albans, Herts AL4 8AN, be and she is hereby appointed, liquidator for the purposes of such winding up.

Hayley Maddison (IP number 10372) of Maidment Judd, The Old Brewhouse, 49-51 Brewhouse Hill, Wheathampstead, St Albans, Herts AL4 8AN was appointed Liquidator of the Company on 26 February 2015. Further information about this case is available from Laura Taylor at the offices of Maidment Judd on 01582 469700.

Ian Crawley, Chairman