GILTAN LIMITED

(Company Number 06705355)

Registered office: C/O Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester, M3 2HW

Principal trading address: Flat 6, Mayfield House, 10 Mayfield, Weybridge, Surrey, KT13 8LQ

At a General Meeting of the above named company, duly convened and held at Flat 6, Mayfield House, 10 Mayfield, Weybridge, Surrey, KT13 8LQ, on 03 February 2016, the following resolutions were passed as a special resolution and ordinary resolution respectively:

“That the company be wound up voluntarily and John Paul Bell,(IP No. 8608) of Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW be and is hereby appointed Liquidator for the purposes of such winding up.”

For further details contact: Katie Dixon, Email: katiedixon@clarkebell.com Tel: 0161 907 4044

Wayne King, Director

08 February 2016