Resolutions for Winding-up

2012-06-222012-07-06ST50SUThe Borough of Newcastle-under-LymeST15SJ-2.19221153.028617ST1 5SJCW27RP-2.45087953.096036CW2 7RPST15SJ-2.21360753.016428ST5 0SUThe City of Stoke-on-TrentCheshire EastTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1624896

MAVAL FASHIONS LIMITED

(Company Number 01636128 )

Registered office: c/o RSM Tenon Recovery, 5 Ridge House, Ridge House Drive, Festival Park, Stoke on Trent, ST1 5SJ

Principal trading address: Victorian Buildings, Wistaston Road Business Centre, Crewe, Cheshire, CW2 7RP

At a General Meeting of the Creditors of the above-named Company, duly convened, and held at BCR, 570 - 572 Eturia Road, Newcastle, Staffordshire, ST5 0SU on 22 June 2012 the following Resolution was passed:

“For the appointment of John-Paul O'Hara and Paul Finnity, both of RSM Tenon Recovery, 5 Ridge House, Ridge House Drive, Festival Park, Stoke on Trent, ST1 5SJ, (IP Nos. 9621 and 8768) as Joint Liquidators of the Company.”

Further details contact: John-Paul O’Hara or Paul Finnity, Tel: +44 (0)1782 275611. Alternative contact: Melissa Whittaker, Email: melissa.whittaker@rsmtenon.com, Tel: 01782 275611.

P B Wood, Chairman