Resolutions for Winding-up

-0.09949851.632644N21 3NAThe London Borough of Enfield2009-12-172009-12-31TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1008619

ASHTON CLOTHING LIMITED

Other Names of Company: Lock Stock & Clobber

(Company Number 06817229 )

At an Extraordinary General Meeting of the members of the above named company, duly convened and held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 17 December 2009 the following resolutions were duly passed;-

1. That the company be wound up voluntarily

2. That Ninos Koumettou of AlexanderLawsonJacobs, 1 Kings Avenue, Winchmore Hill, London N21 3NA be and he is hereby nominated Liquidator for the purpose of winding up the Company’s affairs and distributing its assets.

Norman Meldrum, Chairman