Resolutions for Winding-up

-1.27579652.929289NG9 7AA2015-07-032015-07-21-1.85674952.478641B9 4TRThe Borough of BroxtoweThe City of BirminghamTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk237186861302

DALLAS SHOES LIMITED

(Company Number 07187754)

Registered office: c/o 14 Derby Road, Stapleford, Nottingham, NG9 7AA

Principal trading address: Bordesley Green Road, Birmingham, B9 4TR

At a general meeting of the above named Company, duly convened, and held at 14 Derby Road, Stapleford, Nottingham, NG9 7AA, on 03 July 2015, at 11.00 am, the adjoined Special Resolution was duly passed:

“That the Company be wound up voluntarily and that Tauseef A Rashid, (IP No. 9718) of Kingsland Business Recovery,14 Derby Road, Stapleford, Nottingham, NG9 7AA be and is hereby appointed Liquidator of the company for the purpose of such winding-up.”

For further details contact: Tauseef A Rashid, Tel: 0800 955 3595. Alternative contact: Hayley Meyrick

Shames Aziz, Chairman

03 July 2015