COOKWARE RETAIL LIMITED

Previous Name of Company: Colanders.com Limited

(Company Number 06748847)

Registered office: Five Ways, 57/59 Hatfield Road, Potters Bar, Hertfordshire EN6 1HS

Principal trading address: Unit 3, Whitworth Road, Pin Green, Stevenage, Hertfordshire SG1 4QS

At an General Meeting of the members of the above named company, duly convened and held at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU on 13 May 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 Alan J Clark of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU be and he is hereby appointed Liquidator for the purposes of the voluntary winding-up”.

Alan J Clark (IP number 8760) of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU was appointed Liquidator of the Company on 13 May 2015. Further information about this case is available from Ryan Sinclair at the offices of Carter Clark on 020 8559 5092.

David Eggison, Director