CAPELLI FAREHAM LIMITED

(Company Number 08090040)

Trading Name: Capelli

Registered office: 74-76 Aldwick Road, Bognor Regis, West Sussex, PO21 2PE

Principal trading address: 92 West Street, Fareham, Hampshire PO16 0EP

At a General Meeting of the above-named Company, duly convened, and held at Baker Tilly, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ on 18 August 2015 the following resolutions were passed, No 1 as a special resolution and No 2 as an ordinary resolution:-

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

2. “That Alexander Kinninmonth and David Smithson, Licensed Insolvency Practitioners, be appointed Joint Liquidators of the company, and that they act jointly and severally”.

Alexander Kinninmonth (IP number: 9019) and David Smithson (IP number: 9317), Joint Liquidators, both of Baker Tilly, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ, telephone: 02380 646 464. Date of appointment: 18 August 2015.

Alternative contact for enquiries on proceedings: Kirren Keegan, tel: 023 8064 6438, email: kirren.keegan@bakertilly.co.uk

Susan Smee – Chairman