ED JAMES LIMITED

(Company Number 07938597)

Registered office: MB Insolvency, Hillcairnie House, St Andrews Road, Droitwich, Worcestershire, WR9 8DJ

Principal trading address: 16-18 Greenhill Road, Halesowen, West Midlands, B62 8EZ

At a General Meeting of the Members of the above-named Company, duly convened, and held on 25 February 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Mark Elijah Thomas Bowen be appointed as Liquidator for the purposes of such winding-up."

At the subsequent Meeting of Creditors held on 25 February 2016 the appointment of Mark Elijah Thomas Bowen as Liquidator was confirmed.

Office Holder Details: Mark Elijah Thomas Bowen (IP number 8711) of MB Insolvency, Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ. Date of Appointment: 25 February 2016. Further information about this case is available from Justin Brown at the offices of MB Insolvency on 01905 776 771 or at justinbrown@mb-i.co.uk.

Edward Stirk , Director