ARKWRIGHTS STORES LIMITED

(Company Number 04345330)

Registered office: Herston Cross House, 230 High Street, Swanage, Dorset, BH19 2PQ

Principal trading address: 139 High Street, Swanage, Dorset, BH19 2ND

Passed on 7 April 2015

At a GENERAL MEETING of the above named Company, duly convened and held at 55 High Street, Swanage, BH19 2LT on 7 April 2015 the following Special Resolution was duly passed:

“That the Company be wound up voluntarily.”

and

William Antony Batty of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London WC1R 5EF was appointed as Liquidator.

Liquidator’s name: William Antony Batty (Insolvency Practitioner Number: 8111), Antony Batty & Company LLP: 3 Field Court, Gray’s Inn, London, WC1R 5EF, Telephone: 0207 831 1234 Fax: 020 7430 2727, Email: claire@antonybatty.com

Office contact: Claire Howell

Julie Wright