CORDITE RETAIL SOLUTIONS LIMITED

(Company Number 06976982 )

Registered office: Westminster Business Centre, Nether Poppleton, York YO26 6RB

Principal trading address: 4 Lower Woodspeen Court, Lambourn Road, Woodspeen, Newbury, Berkshire RG20 8BL

The Insolvency Act 1986

At a general meeting of the above named company duly convened and held at Westminster Business Centre, Nether Poppleton, York YO26 6RB, on 16 October 2013 the following resolutions were passed: No 1 as a special resolution and No 2 as an ordinary resolution:-

1. That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily.

2. That Andrew James Nichols and John William Butler of Redman Nichols Butler, Westminster Business Centre, Nether Poppleton, York YO26 6RB, be and are hereby appointed Joint Liquidators of the company for the purpose of the voluntary winding up and that the Joint Liquidators may act jointly or severally in all matters relating to the conduct of the liquidation of the Company.

S J Best, Chairman

Dated – 16 October 2013

Liquidators’ Details: Andrew James Nichols and John William Butler of Redman Nichols Butler, Westminster Business Centre, Nether Poppleton, York YO26 6RB . Contact number: 01904 520 116

Office holder numbers: 8367 and 9591