Resolutions for Winding-up

WC1R4HE2013-01-252013-01-31WC1R4HE-0.11664651.520325WC1R 4HEWC1R4HE0.28253151.487505RM20 2ZQThe Borough of ThurrockThe London Borough of CamdenRM202ZQTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk175311060407

TURLOCK LIMITED

(Company Number 05666978 )

Other Names of Company: Lacoste Lakeside

Registered office: 26-28 Bedford Row, London WC1R 4HE

Principal trading address: Unit 235 Lakeside Shopping Centre, West Thurrock, Grays, Essex, RM20 2ZQ

At a General Meeting of the Members of the above-named Company, duly convened and held at 26-28 Bedford Row, London WC1R 4HE on 25 January 2013 the following Special Resolution and Ordinary Resolution were duly passed:

“That the Company be wound up voluntarily and that Stephen Katz, of David Rubin & Partners LLP, 26-28 Bedford Row, London WC1R 4HE, (IP No 8681) be and he is hereby appointed Liquidator for the purposes of such winding-up.”

Further details contact: Stephen Katz. Alternative contact: Andreas Arakapiotis, Tel: 020 7400 7900.

John Turley, Chairman