BLIGHTY BAZAAR LTD.

BLIGHTY BAZAAR LIMITED (Company Number 08487650) Registered office: 13 - 15 Kenilworth Street, Leamington Spa, Warwickshire CV32 4QS Principal trading address: 13 - 15 Kenilworth Street, Leamington Spa, Warwickshire CV32 4QS PASSED 10 October 2016 At a GENERAL MEETING of the above-named Company, duly convened, and held at Coventry University Technology Park, Puma Way, Coventry CV1 2TT on 10 October 2016 at 10.30 am, the following Resolutions; the first as a Special Resolution and the second as an Ordinary Resolution, were duly passed: RESOLUTIONS "That the Company be wound up voluntarily, and that M D Hardy, Licensed Insolvency Practitioner, of Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EH be and is hereby appointed Liquidator for the purposes of such winding-up." Office Holder Details: Matthew Douglas Hardy (IP number 9160) of Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EH. Date of Appointment: 10 October 2016. Further information about this case is available from the offices of Poppleton & Appleby on 0121 200 2962. A Young , Director

Company Number: 08487650 Name of Company: BLIGHTY BAZAAR LIMITED Nature of Business: Retail sale of clothing in specialist stores Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 13 - 15 Kenilworth Street, Leamington Spa, Warwickshire CV32 4QS Principal trading address: 13 - 15 Kenilworth Street, Leamington Spa, Warwickshire CV32 4QS Liquidator's name and address: Matthew Douglas Hardy of Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EH Office Holder Number: 9160. Date of Appointment: 10 October 2016 By whom Appointed: Members and Creditors Further information about this case is available from the offices of Poppleton & Appleby on 0121 200 2962.