COREGRILL LIMITED

(Company Number 06688489 )

Other Names of Company: Core Trendplace Limited

Registered office: Unit 12 Westcliffe Apartments, 1 South Wharf Road, West End Quay, London

Section 85(1), Insolvency Act 1986

Resolution to Wind Up: 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.

Resolution by Members to Appoint Liquidator: That Gemma Louise Roberts and Claire Louise Foster of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS, be and are hereby appointed joint liquidators for the purposes of such winding up.

Creditors appointment Confirmation: The appointments of Gemma Louise Roberts and Claire Louise Foster were confirmed by the creditors.

Date of which Resolutions were passed: 19 June 2012

Samantha Heighway, Office holder capacity: Director

Gemma Louise Roberts, IP Number 9701 and Claire Louise Foster, IP Number 9423 both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS . Telephone number: 0114 2356780 (Alternative Contact: Emma Bower)