TYNE FANCY GOODS WHOLESALE LIMITED

(Company Number 01572039)

Registered office: 79-83 Blandford Street, Newcastle upon Tyne, NE1 3PZ

Principal trading address: 79-83 Blandford Street, Newcastle upon Tyne, NE1 3PZ

At a General Meeting of the above-named Company, duly convened, and held at Tait Walker, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS on 8 August 2017, at 11:30 am the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Andrew David Haslam (IP No. 9551) and Gordon Smythe Goldie (IP No. 5799) both of Tait Walker, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS be and are hereby appointed Joint Liquidators of the Company and that they act either jointly or separately.”

For further details contact: Kimberley Beetham, E-mail: Kimberley.beetham@taitwalker.co.uk or telephone 0191 285 0321.

Andrew David Haslam, Joint Liquidator

8 August 2017

Ag LF50533