THE SHOE ROOM LIMITED

(Company Number 06671778)

Registered office: Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ

Principal trading address: 72 Church Road, Barnes, London SW13 0DQ

Notice is hereby given that the following resolutions were passed on 9 November 2017, as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily” and

“That A J Whelan of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ be appointed as Liquidator for the purposes of such voluntary winding up.”

Date on which Resolutions were passed: Members: 9 November 2017 Creditors: 9 November 2017

Liquidator details: A J Whelan , IP no 8726, of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ. Alternative person to contact with enquiries about the case: Adam Nakar, telephone number: 020 8939 8240

Gareth Jason Moore , Convener

9 November 2017