Resolutions for Winding-up

-1.63648652.802919DE14 1AA2012-06-202012-06-28-1.48884252.924075DE1 1BTThe Borough of East StaffordshireThe City of Derby-1.67174852.792486DE14 2TBTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1618650

SILKY SOLES (BURTON) LIMITED

(Company Number 07400364 )

Registered office: Wilmot House, St James Court, Friar Gate, Derby, DE1 1BT

Principal trading address: Unit A2 Salt Walk, Union Street, Burton-on-Street, Staffordshire, DE14 1AA

At a general meeting of the above-named Company duly convened and held at Bermuda House, Crown Square, First Avenue, Burton-on-Trent, DE14 2TB on 20 June 2012 the subjoined Special Resolution was duly passed:

“That the Company be wound up voluntarily and that Dean Nelson, of Smith Cooper, Wilmot House, St James Court, Friar Gate, Derby, DE1 1BT, (IP No 1513) be and is hereby appointed Liquidator for the purposes of such winding-up.”

Further details contact: Dean Nelson, Email: dean.nelson@smithcooper.co.uk, Tel: 01332 332021.

Alexanda Scanlon, Director