SHOE MAD LIMITED

(Company Number 05698535)

Registered office: Church House, 13-15 Regent Street, Nottingham NG1 5BS

Principal trading address: 132 Front Street, Arnold, Nottingham, NG5 7EG

At a General Meeting of the members of the above named Company, duly convened and held at Church House, 13-15 Regent Street, Nottingham NG1 5BS on 15 November 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 Richard A B Saville (IP No. 007829) and Andrew J Cordon (IP No. 009687) both of CFS Restructuring LLP, T/A Corporate Financial Solutions, 13-15 Regent Street, Nottingham, NG1 5BS be and hereby are appointed 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 0115 838 7330. Alternatively enquiries can be made to Janette Eckloff by email jan@cfs-llp.com

Julie Roberts, Chair

15 November 2017

Ag OF81125