CHOICE STORES LTD

(Company Number 07305078)

Registered office: 37 Sun Street, London, EC2M 2PL

Principal trading address: 25 Norfolk Square, London, W2 1RX

At a General Meeting of the members of the above-named Company, convened, and held at 37 Sun Street, London, EC2M 2PL on 29 January 2016 at 12.00 noon the following special resolution and ordinary resolution were passed:

"That the Company be wound up voluntarily and that Lane Bednash, of CMB Partners UK Limited, 37 Sun Street, London, EC2M 2PL, (IP No. 8882) be appointed liquidator of the Company for the purposes of the voluntary winding-up."

For further details contact: Tel: 020 7377 4370

Shelenie Watts, Chairman