ONE WORLD TRADING HULL LIMITED

(Company Number 03388685)

Trading Name: One World Shop

Registered office: Unit 8B, Marina Court, Castle Street, Hull, HU1 1TJ

Principal trading address: (Formerly) 23 Waltham Street, Hull HU1 3SQ

At a General Meeting of the members of the above named Company, duly convened and held at the offices of Begbies Traynor Group, Unit 8B, Marina Court, Castle Street, Hull, HU1 1TJ on 13 December 2016 at 2.00 pm the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:-

“That the Company be wound up voluntarily and that Andrew Mackenzie, of Begbies Traynor (Central) LLP, Unit 8B, Marina Court, Castle Street, Hull, HU1 1TJ and Julian Pitts, of Begbies Traynor (Central) LLP, Fourth Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ, (IP Nos 009581 and 007851) respectively be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidators by telephone on 01482 483060. Alternatively enquiries can be made to Laura Baxter by email at laura.baxter@begbies-traynor.com.

Christopher Nigel Mills, Chairman