WBC (RETAIL) LIMITED

(Company Number 08737198)

("the Company")

Registered office: 206 Moulsham Street, CM2 0LG

Principal trading address: 206 Moulsham Street, CM2 0LG

At a General Meeting of the members of the above named company, duly convened and held at The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG on 9 April 2019 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

1. "That the Company be wound up voluntarily".

2. "That Dominik Thiel Czerwinke and Louise Donna Baxter of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG 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 from time to time."

Dominik Thiel Czerwinke (IP Number: 009636) and Louise Donna Baxter (IP Number: 009123).

Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Paige Horton by e-mail at paige.horton@begbies-traynor.com or by telephone on 01702 467255.

Terence Woodham

Chair

9 April 2019