PEARCE TRADING AND SERVICES LIMITED

(Company Number 05578778 )

Other Names of Company: Plié UK, Brazilian Shapewear

Registered office: 8 Henry Close, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3TJ

Principal trading address: 8 Henry Close, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3TJ

At a General Meeting of the above named Company, duly convened and held at 3 Hollinswood Court, Stafford Park 1, Telford, TF3 3DE on 08 June 2012 the following resolutions were passed as a special resolution and as an ordinary resolution:

“That the Company be would up voluntarily and that Nicholas Charles Osborn Lee and Dilip K Dattani, both of RSM Tenon Recovery, Charterhouse, Legge Street, Birmingham, B4 7EU, (IP Nos 9069 and 7915) be appointed Joint Liquidators of the Company, and that they act jointly and severally.”

Further details contact: Nicholas Charles Osborn Lee or Dilip K Dattani, Tel: +44 (0) 121 333 3100, Email: birmingham@rsmtenon.com. Alternative contact: Toni Shukla, Tel: 0121 333 3100, Email: toni.shukla@rsmtenon.com

Timothy John Pearce, Chairman