MALFORD OF LONDON LIMITED

(Company Number 08567938)

Registered office: 114 High Street, Rayleigh, Essex, SS6 7BY

Principal trading address: Unit 6, Park Farm Industrial Estate, Ermine Street, Buntingford, SG9 9AZ

At a General Meeting of the Members of the Company, duly convened and held at Unit 6, Park Farm Industrial Estate, Ermine Street, Buntingford, SG9 9AZ on 16 October 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 Kieran Bourne (IP No. 19012) of Cromwell & Co Insolvency Practitioners, Cromwell House, 163 Duggins Lane, Coventry, CV4 9GP be appointed Liquidator of the Company for the purpose of the voluntary winding-up."

Further details contact: Kieran Bourne, Email: info@cromwellinsolvency.co.uk or Tel: 0800 061 4002.

Stephen Currey, Director

16 October 2017

Ag NF71020