TRIPLE S EXTREME LIMITED

(Company Number 07991749)

Trading Name: S S S Extreme

Registered office: 7 Jewell View, Kesgrave, Ipswich, Suffolk, IP5 2YA

Principal trading address: Hollywells Retail Park, Hollywells Road, Ipswich, Suffolk, IP3 0DL

At a General Meeting of the above-named Company, duly convened, and held at 141 Parrock Street, Gravesend, Kent, DA12 1EY on 7 December 2015 the following Special and Ordinary resolutions, respectively, were duly passed:-

1. “That it has been resolved by special resolution that the company be wound up voluntarily.”

2. “That Isobel Susan Brett of Bretts Business Recovery Limited, 141 Parrock Street, Gravesend, Kent, DA12 1EY be appointed liquidator of the company for the purposes of the winding-up”.

Names of Insolvency Practitioner: Isobel Susan Brett, Address of Insolvency Practitioner: 141 Parrock Street, Gravesend, Kent, DA12 1EY

Alternative Contact: Victoria Edwards, Email Address: victoriaedwards@brettsbr.co.uk, Telephone: 01474 532862

Mr T Reinman