410 RETAIL LIMITED

(Company Number 07733883 )

The Insolvency Act 1986

At a general meeting of the above named company duly convened and held at Travelodge, Moto Service Area, M1 J23a Derby DE74 2TN, on 20 June 2012 the following resolution was passed as a 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.

A Greenfield, Office holder capacity: Chairman

20 June 2012

Liquidator(s) Details: John William Butler and Andrew James Nichols of Redman Nichols Butler, Maclaren House, Skerne Road, Driffield, East Yorkshire YO25 6PN . (Telephone Number: 01377 257 788)

Office Holder Number(s): 9591 and 8367