SHOPAHOLICUK LIMITED

(Company Number 10002931)

Registered office: Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, HD3 4TG

Principal trading address: Unit 9 Mitchells Enterprise Centre, Bradberry Balk Lane, Wombwell, Barnsley, S73 8HR

At a General Meeting of the above named company duly convened and held at Barnsley Business and Innovation Centre, Innovation Way, Wilthorpe, Barnsley, S75 1JL on 21 February 2017 the following resolutions were passed as a Special resolution and as an Ordinary Resolution:

“That it has been resolved by Special Resolution that the Company be wound up voluntarily and that Jonathan Paul Philmore, of Philmore & Co, Unit 11 Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire, HD3 4TG, (IP No. 9098) be and is hereby appointed Liquidator of the Company for the purposes of such winding-up.”

Further details contact: Jonathan Paul Philmore, Tel: 01484 461959.

Kirby Hall, Chairman

Ag FF112765