MONCRIEF UK LIMITED

(Company Number 06634045)

Trading Name: Moncrief

Registered office: Fleming Court, Leigh Road, Eastleigh, Southampton, Hampshire, SO50 9PD

Principal trading address: 26 Burlington Arcade, London, W1J 0PU

At a General Meeting of the above-named Company, duly held at 51 New Cavendish Street, London, W1G 9TG on 12 November 2015 the subjoined special resolution was duly passed:

“That the Company be wound up voluntarily and that M Jacobson, of Streets SPW, Gable House, 239 Regents Park Road, London N3 3LF, (IP No 11590) be and is hereby appointed Liquidator for the purposes of such winding-up.”

For further details contact: M Jacobson, Email: businessrecovery@streetsspw.co.uk, Tel: 020 8371 5000.

Jon Skaftason, Director