Resolutions for Winding-up

-1.89659152.478610B2 4NS-0.11347251.462478SW9 8JR-1.89885152.482082B3 2EW2015-02-262015-03-051.15202152.057976IP1 1DDThe City of WolverhamptonThe Borough of Dudley-1.82117852.565175B72 1TUThe London Borough of LewishamThe City of Birmingham-2.08321452.510334DY1 1PD-2.12630552.585280WV1 3BY-0.01172351.461731SE13 7EPThe Borough of IpswichThe London Borough of LambethTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk229710261163

NOWTREND LIMITED

(Company Number 08426780)

Registered office: Suite 402, 27 Colmore Row, Birmingham B3 2EW

Principal trading address: 138 New Street, Birmingham B2 4NS; 18-20 Electric Avenue, London SW9 8JR; 66 Queen Street, Wolverhampton WV1 3BY; 22-23 Lewisham Centre, Riverdale, Lewisham, London SE13 7EP; 60-61 Lewisham Centre, Riverdale, Lewisham, London SE13 7EP; 219 High Street, Dudley, West Midlands DY1 1PD; Units 2-8 Town Square, Basildon, Essex; 1-3 Westgate Street/2-6 Cornhill, Ipswich IP1 1DD; Unit 41 Abbeygate Shopping Centre, Nuneaton

At a General Meeting of the above named company, duly convened and held at Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU on 26 February 2015, the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:-

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

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

Office Holder Number: 8753

Tel No: 0121 321 1700

Julie Georgiou, Director