FIXATE RETAIL LTD

(Company Number 08386927)

Registered office: 16 Betts Avenue, Martlesham Heath, Ipswich, Suffolk, IP5 3RH

Principal trading address: 16 Betts Avenue, Martlesham Heath, Ipswich, Suffolk, IP5 3RH

At a General Meeting of the members of the above-named Company, duly convened, and held at 19 Silent Street, Ipswich, IP1 1TF on 21 December 2017, at 4.00 pm, 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 Andrew McTear (IP No. 007242) of McTear Williams & Wood Limited, Townshend House, Crown Road, Norwich NR1 3DT be and he is hereby appointed Liquidator for the purposes of such winding-up.”

Enquiries should be sent to McTear Williams & Wood Limited, Townsend House, Crown Road, Norwich, NR1 3DT, Email: info@mw-w.com. (Office: 01603 877540, Fax: 01603 877549).

Dominic Etheridge, Director and Shareholder

21 December 2017

Ag PF91719