SPECIALIZED CONCEPT STORE (NOTTINGHAM) LIMITED

(Company Number 08546221)

Registered office: C/O FRP Advisory LLP, Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL

Principal trading address: Sovereign House, 184 Nottingham Road, Nottingham NG7 7BA

At a General Meeting of the above named Company, duly convened, and held at Ashcroft House, Meridian Business Park, Leicester LE19 1WL on 2 January 2018, at 11.00 am 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 Emily Ball (IP No. 19970) and John Lowe (IP No. 009513) both of FRP Advisory LLP, Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL be and are hereby appointed Liquidators for the purposes of such winding up.”

Further details contact: The Joint Liquidators, Email: cp.leicester@frpadvisory.com.

Philip Kruszewski, Chairman

2 January 2018

Ag QF100270