THE BOOT AND SHOE CO LIMITED

(Company Number 02810293)

Trading Name: Walberry's

Registered office: Will be changed to: Arkin & Co, Maple House, High Street, Potters Bar, Hertfordshire EN6 5BS

Principal trading address: 10 & 10a The Arcade, Bedford MK40 1NS

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Arkin & Co, Maple House, High Street, Potters Bar, Hertfordshire EN6 5BS on 22 January 2018, the following resolutions were passed:

Special resolution

"That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the Company be wound up voluntarily."

Ordinary resolution

"That Mehmet Arkin of Arkin & Co, Maple House, High Street, Potters Bar, Hertfordshire EN6 5BS be and is hereby appointed Liquidator for the purpose of such winding up."

Office Holder Details: Mehmet Arkin (IP number 9122) of Arkin & Co, Maple House, High Street, Potters Bar, Hertfordshire EN6 5BS. Date of Appointment: 22 January 2018. Further information about this case is available from Rosemary Sheehan at the offices of Arkin & Co on 01707 828 683 or at rosemary@arkinco.com.

Sarah George-Lee , Chair

Dated: 24 January 2018