MADE IN PRESTON LIMITED

(Company Number 07986990)

Previous Name of Company: The Big Bra Bar Limited

Registered office: Unit 5, Eldon Street, Ashton-On-Ribble, Preston, PR2 2BB

Principal trading address: Unit 5, Eldon Street, Ashton-On-Ribble, Preston, PR2 2BB

At a General Meeting of the members of the above named company, duly convened and held at the IBIS Hotel Preston North, 395 Garstang Road, Preston, Lancashire, PR3 5JE on 24 March 2015 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“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 E Walls, of KSA Group Ltd, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU, (IP No: 9113) be hereby appointed Liquidator for the purposes of such winding up.”

Further details contact: E Walls, Email: insolvency@ksagroup.co.uk Tel: 0191 482 3343

Nikki Hesford, Chairman