CLOUD NINE BRIDAL STUDIO LIMITED

(Company Number 05620333)

Trading Name: Cloud Nine Bridal Studio

Registered office: 1 Manor Court, 6 Barnes Wallis Road, Segensworth, Fareham, PO15 5TH

Principal trading address: 42/43 Centre Way, Locks Heath, Southampton, SO31 6DX

At a General Meeting of the members of the above named company, duly convened and held at the offices of Begbies Traynor (Central) LLP, 8a Carlton Crescent, Southampton, SO15 2EZ on 5 July 2017 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 Francis Gavin Savage (IP No. 009950) and Julie Anne Palmer (IP No. 8835) both of Begbies Traynor (Central) LLP, 8a Carlton Crescent, Southampton, SO15 2EZ be and hereby are appointed as 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 Liquidator by telephone on 023 8021 9820. Alternatively, enquiries can be made to Shani Roche by email at shani.roche@begbies-traynor.com or by telephone on 023 8021 9820.

Christine Benstead, Chair

5 July 2017

Ag KF40378