Resolutions for Winding-up

-3.02212251.653344NP44 1PTThe County Borough of Torfaen2012-06-262012-06-29The County Borough of Rhondda Cynon Taff-3.32951351.640690CF45 4SNTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1619733

KAREN SPOKES LIMITED

(Company Number 07513803 )

Other Names of Company: Promises Dresswear

Registered office: Bailams & Co, Ty Antur, Navigation Park, Abercynon, CF45 4SN

Principal trading address: 29 The Parade, Cwmbran Town Centre, Cwmbran, South Wales, NP44 1PT

At a General Meeting of the above-named Company duly convened and held at Bailams & Co, Ty Antur, Navigation Park, Abercynon, CF45 4SN on 26 June 2012 the subjoined Special Resolution was duly passed:

“That the Company be wound up voluntarily, and that Michelle Williams, of Bailams & Co, Ty Antur, Navigation Park, Abercynon, CF45 4SN, (IP No 9388) be and are hereby appointed Joint Liquidators for the purposes of such winding up.”

Further details contact: Anna Wilding, Email: anna.wilding@bailams.co.uk, Tel: 01443 769768.

Karen Yvonne Bulmer, Director