FLASH DISTRIBUTION LIMITED

(Company Number 02699861 )

Registered office: CBA, 39 Castle Street, Leicester, LE1 5WN

Principal trading address: Unit E, Sandown Court, Station Road, Glenfield, Leicester, LE3 8BT

At a general meeting of the above named Company held at 39 Castle Street, Leicester, LE1 5WN on 26 April 2013, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily; and that Sonia Louise Statham, of CBA, Insolvency Practitioners, 39 Castle Street, Leicester LE1 5WN, be and are hereby appointed Liquidators for the purpose of such winding-up.”

Further details contact: Thomas Harris, email: leics@cba-insolvency.co.uk Tel: 0116 262 6804

Lisa Mary Parker, Director

26 April 2013