FASHION WAREHOUSE 2011 LIMITED

(Company Number 08226019)

Registered office: 16 Regent Street, Wrexham, Clwyd, Wales, LL11 1SA

Principal trading address: 16 Regent Street, Wrexham, Clwyd, Wales, LL11 1SA

At a GENERAL MEETING of the above-named Company, duly convened, and held remotely on 29 May 2015 the SPECIAL RESOLUTION numbered 1 and ORDINARY RESOLUTION numbered 2 were duly passed, viz.:

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

2. “That Christopher David Horner of, Robson Scott Associates Ltd, 47/49 Duke Street, Darlington, DL3 7SD, be appointed Liquidator of the Company for the purposes of the voluntary winding-up.”

Contact details:

Christopher Horner, 16150, Robson Scott Associates, 49 Duke Street, Darlington, DL3 7SD, enquiries@robsonscott.co.uk, 01325 365 950

Naeem Aslam