DRESS LIMITED

Other Names of Company: Les Chiffoniers

(Company Number 05898889 )

Passed 10 November 2011

At a General Meeting of the Members of the above-named company, duly convened and held at The Hilton London Euston Hotel, 17-18 Woburn Place, London, WC1H 0HT on 10 November 2011 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 Robert Michael Young and Steven John Currie of Begbies Traynor (Central) LLP, The Old Barn, Caverswall Lane, Stoke on Trent, Staffordshire ST3 6HP 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 may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Janice Leena Similu Chairman

Robert Michael Young (IP Number 7875) and Steven John Currie (IP Number 9675) of Begbies Traynor (Central) LLP, The Old Barn, Caverswall Park, Caverswall Lane, Stoke on Trent, Staffordshire ST3 6HP were appointed as Joint Liquidators of the Company on 10 November 2011 . The Company’s registered office is Hilton Consulting 119 The Hub, 300 Kensal Road, W10 5BE and the Company’s principal trading address is Number 10, Quebec Wharf, 315 Kingsland Road, E8 4DL .

Additional contact: Further information about this case is available from Lisa Edwards at the offices of Begbies Traynor (Central) LLP on 01782 394 500 or on lisa.edwards@begbies-traynor.com .