DABS.COM LIMITED

DABS.COM LIMITED (Company Number 02621728) Previous Name of Company: Dabs.com PLC (19/4/2000-15/9/2017), Dabs Direct PLC (24/5/1996-19/4/2000), Dabs Press Limited (19/6/1991-24/5/1996) Registered office: 55 Baker Street, London, W1U 7EU (previously Alpha & Beta House, Enterprise Park, Horwich, Bolton, Lanes, BL6 6PE) Principal trading address: 81 Newgate Street, London, EC1A 7AJ At General Meetings of the above-named Companies, duly convened, and held at 81 Newgate Street, London, EC1A 7AJ on the 21 August 2018 the subjoined Special & Ordinary Resolutions were passed in respect of each of the companies individually, viz:- SPECIAL RESOLUTIONS That the Company be wound-up voluntarily and Malcolm Cohen (officeholder number: 6825) and Edward Kerr (officeholder number: 9021) of Messrs BDO LLP, 55 Baker Street, London, W1U 7EU be appointed liquidators for the purposes of such winding-up. 2 That the Liquidators be authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. ORDINARY RESOLUTION That the Liquidators fees be paid on a fixed fee basis Office Holder Details: Malcolm Cohen (IP number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU and Edward Terence Kerr (IP number 9021) of BDO LLP, Pannell House, 159 Charles Street, Leicester, LE1 1LD Date of Appointment: 21 August 2018. Further information about this case is available from the offices of BDO LLP at [email protected]. MICHAEL MOHUN , Chair of Meeting

Company Number: 02621728 Name of Company: DABS.COM LIMITED Previous Name of Company: Dabs.com PLC (19/4/2000-15/9/2017), Dabs Direct PLC (24/5/1996-19/4/2000), Dabs Press Limited (19/6/1991-24/5/1996) Nature of Business: Retail sale via mail order houses or via internet Type of Liquidation: Members' Voluntary Liquidation Registered office: 55 Baker Street, London, W1U 7EU (previously Alpha & Beta House, Enterprise Park, Horwich, Bolton, Lanes, BL6 6PE) Principal trading address: 81 Newgate Street, London, EC1A 7AJ Malcolm Cohen of BDO LLP, 55 Baker Street, London W1U 7EU Office Holder Number: 6825. Edward Kerr of BDO LLP, Pannell House, 159 Charles Street, Leicester, LE1 1LD Office Holder Number: 9021. Date of Appointment: 21 August 2018 By whom Appointed: Members Further information about this case is available from the offices of BDO LLP at [email protected] quoting 7/SMB/dabs