LIVERPOOL DIRECT LIMITED

(Company Number 04243845)

Registered office: 30 Finsbury Square, London, EC2P 2YU

Principal trading address: Third Floor, Venture Place, Sir Thomas Street, LIVERPOOL, L1 6BW

Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member as a special resolution on 23 January 2017 that:

The company be wound up voluntarily, and the liquidator specified below be appointed liquidator of the company for the purposes of the voluntary winding up.

GB Fitzgerald, Director

Date of Appointment: 23 January 2017

Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300.

For further information contact Julian H Berry at the offices of Grant Thornton UK LLP on 0113 200 1604, or Julian.H.Berry@uk.gt.com.

25 January 2017