HAWKES CLOTHING LIMITED

(Company Number 07883876)

Registered office: C/O 22 The Square, The Millfields, Plymouth, PL1 3JX

Principal trading address: 46 Mayflower Street, Plymouth, PL1 1QJ

At a general meeting of the members of Hawkes Clothing Limited duly convened and held at the offices of Lameys, Envoy House, Longbridge Road, Plymouth, PL6 8LU on 15 September 2015 at 2.00 pm the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Michelle Anne Weir and Simon Wesley Hicks, both of Lameys, Envoy House, Longbridge Road, Plymouth, PL6 8LU, (IP Nos 9107 and 13450) be and are hereby appointed as Joint Liquidators of the Company for the purpose of the voluntary winding up.”

For further details contact: The Joint Liquidators on email: info@lameys.co.uk, Tel: 01752 254912

Andrew Stephens, Director