ESA SHOPFITTERS LIMITED

(Company Number 07404947 )

Registered office: Spectrum House, 2b Suttons Lane, Hornchurch, Essex RM12 6RJ

Principal trading address: Spectrum House, 2b Suttons Lane, Hornchurch, Essex RM12 6RJ

At a General Meeting of the above named Company duly convened and held at 40a Station Road, Upminster, Essex, RM14 2TR on 25 September 2013 the following resolutions were duly passed as a Special and an Ordinary Resolution, respectively:

“That it has been resolved by Special Resolution that the Company be wound up voluntarily and that Darren Edwards, of Aspect Plus LLP, 40a Station Road, Upminster, Essex, RM14 2TR, (IP No 10350) be appointed Liquidator of the Company for the purposes of the winding-up.” At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Darren Edwards as Liquidator.

For further details contact: Darren Tapsfield, E-mail: dtapsfield@aspectplus.co.uk, Tel: 01708 300170.

Michael Blanks, Chairman