BAG AND CHOOS LIMITED

(Company Number 05991651 )

Previous Name of Company: Roofbronze Limited (until 15/12/2006)

J. CHOO GROUP HOLDING LIMITED

(Company Number 5991660 )

Previous Name of Company: Thinkticket Limited (until 15/12/2006)

CHOO GROUP FINANCE LTD

(Company Number 5279004 )

Previous Name of Company: Launchpaper Limited (02/02/2005)

CHOO GROUP HOLDINGS LTD

(Company Number 5279014 )

Previous Name of Company: Buildflask Limited (until 02/02/2005)

THE J. CHOO GROUP LTD

(Company Number 5282753 )

Previous Name of Company: Modelpath Limited (until 18/02/2005)

CHOO HOLDINGS UK LIMITED

(Company Number 4282881 )

Previous Name of Company: De Facto 965 Limited (until 09/11/2001)

CHOO MANAGEMENT LIMITED

(Company Number 6018708 )

Previous Name of Company: Roofclip Limited (until 15/12/2006)

PASSION HOLDINGS LIMITED

(Company Number 6064142 )

Previous Name of Company: Wallquick Limited (until 21/02/2007)

Registered office: (All of) Lancer Square, Kensington Church Street, London, W8 4EH

Principal trading address: (All of) Lancer Square, Kensington Church Street, London, W8 4EH

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 27 September 2012, were passed as a Special Resolution and as an Ordinary resolution respectively:

“That the Companies be wound up voluntarily and that Jeremy Simon Spratt and John David Thomas Milsom, both of KPMG LLP, 8 Salisbury Square, London EC4Y 8BB, (IP Nos: 8914 and 9241), be and are hereby appointed joint liquidators for the purpose of such windings up and that any power conferred on them by the Companies, or by law, be exercisable by them jointly, or by either of them alone.”

Further details contact: Jacqueline Edwards, Email: jacqueline.edwards2@kpmg.co.uk Tel: +44 (0) 20 7311 8563

Jonathan Stuart Sinclair, Director

02 October 2012