IMADJ LTD

(Company Number 09319140)

Trading Name: Martha & Daisy’s

Registered office: 4 Wick Lane, Christchurch, Dorset, BH23 1HX

Principal trading address: School Close, Burgess Hill, West Sussex RH15 9RX

Former registered names (in previous 12 months): None

At a General Meeting of the above-named Company, duly convened, and held at RSM, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ on 21 April 2016 the following resolutions were passed, No 1 as a special resolution and No 2 as an ordinary resolution:-

1. “That the company be wound up voluntarily” and

2. “That Alexander Kinninmonth and David Smithson, Licensed Insolvency Practitioners, be appointed Joint Liquidators of the company, and that they act jointly and severally”.

Name of office holder 1: Alexander Kinninmonth

Office holder 1 IP number: 9019

Name of office holder 2: David Smithson

Office holder 2 IP number: 9317

Postal address of office holder(s): RSM, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ

Office holder’s telephone no: +44 (0) 2380 646 464

Alternative contact for enquiries on proceedings: Kirren Keegan

Tel: 023 8064 6438

Email: kirren.keegan@rsmuk.com

Capacity of office holder(s): Joint Liquidators

Date of appointment: 21 April 2016

Michaela Havelock, Chairman