APEX MODELS LIMITED

APEX MODELS LIMITED (Company Number 04200150) Registered office: 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE Principal trading address: 182 Dukes Ride, Crowthorne, RG45 6DS At a General Meeting of the members of the above named company, duly convened and held at Begbies Traynor, 2/3 Pavilion Buildings, Brighton, BN1 1EE on 19 June 2018 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that John Walters (IP No. 9315) and Jonathan James Beard (IP No. 9552) both of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE be and hereby are appointed as Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.” Any person who requires further information may contact the Joint Liquidators by telephone on 01273 322960. Alternatively enquiries can be made to Karen Huxter by email at brighton@begbies- traynor.com or by telephone on 01273 322960. Richard Hamme, Chair 20 June 2018 Ag VF31274

Name of Company: APEX MODELS LIMITED Company Number: 04200150 Nature of Business: Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) Registered office: 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE Type of Liquidation: Creditors Date of Appointment: 19 June 2018 Liquidator's name and address: John Walters (IP No. 9315) and Jonathan James Beard (IP No. 9552) both of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE By whom Appointed: Members and Creditors Ag VF31274 PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986