EUROPEAN RETAIL LIMITED

(Company Number 03155936)

Registered office: c/o David Rubin & Partners, 26-28 Bedford Row, London WC1R 4HE

Principal trading address: 14 Poland Street, London W1F 8QD

At a General Meeting of the Members of the above-named Company, duly convened and held at Pearl Assurance House, 319 Ballards Lane, London N12 8LY on 11 February 2016 the following Special Resolution and Ordinary Resolution were duly passed:

“That the Company be wound up voluntarily and that David Rubin, of David Rubin & Partners, 26-28 Bedford Row, London WC1R 4HE and David Buchler, of Buchler Phillips Limited, 6 Grosvenor Street, London W1K 4PZ, (IP Nos. 2591 and 3134) be and they are hereby appointed Joint Liquidators for the purposes of such winding-up.”

The Joint Liquidators can be contacted by Tel: David Rubin, 020 7400 7900 (alternative contact: Robert Cook); David Buchler, Tel: 020 7647 9903 (alternative contact: Larry Jobz).

Al-Karim Lalani, Chairman