MODA IN PELLE PROPERTIES (26) LIMITED

(Company Number 05973339 )

Registered office: Armstrong Watson, Central House, 47 St Paul’s Street, Leeds LS1 2TE

Principal trading address: Alexandra House, Education Road, Leeds LS7 2AL

At a general meeting of the Company, duly convened and held at Armstrong Watson, Central House, 47 St Paul’s Street, Leeds LS1 2TE on 8 May 2013, the following Resolutions were passed, the first as a Special Resolution and the second and third as Ordinary Resolutions respectively:

“That the Company be wound up voluntarily, that Michael Kienlen and David Robson of Armstrong Watson, Central House, 47 St Paul’s Street, Leeds LS1 2TE, be appointed Joint Liquidators of the Company for the purposes of such winding up and the Joint Liquidators be authorized to act jointly and severally in the liquidation.”

Date on which Resolutions were passed: Members: 8 May 2013 Creditors: 8 May 2013

Stephen Buck, Director

Liquidators’ details: Michael Kienlen, IP number: 9367 and David Robson, IP number: 11130, Armstrong Watson, Central House, 47 St Paul’s Street, Leeds LS1 2TE . Alternative person to contact with enquiries about the case: Faith Vescovi