DE FACTO 1639 LIMITED

DE FACTO 1639 LIMITED (Company Number 06619029) Previous Name of Company: L. K. Bennett Group Limited Registered office: (All) 3 Hardman Street, Manchester, M3 3HF Principal trading address: (All) Rivington House, 82 Great Eastern Street, London, EC2A 3JF Pursuant to Chapter 2 of Part 13 of the COMPANIES ACT 2006, the directors of the above-named Companies (the "Companies") propose that the following resolutions (the "Resolutions") are passed as a special resolution and as an ordinary resolution respectively: 'That the Companies be wound up voluntarily and that Lindsey Cooper (IP No. 008931) and Christopher Ratten (IP No. 9338) both of RSM Restructuring Advisory LLP, 9th Floor, 3 Hardman Street, Manchester, M3 3HF be and they are hereby appointed Joint Liquidators of the Companies and that they act jointly and severally.' Further details contact: Tel: 0161 830 4000. Michael Hitchcock, Director 31 May 2017 Ag JF30234

Name of Company: DE FACTO 1639 LIMITED Company Number: 06619029 Nature of Business: Holding Company Previous Name of Company: L. K. Bennett Group Limited Registered office: (All) 3 Hardman Street, Manchester, M3 3HF Type of Liquidation: (All) Creditors Date of Appointment: 31 May 2017 Liquidator's name and address: Lindsey Cooper (IP No. 008931) and Christopher Ratten (IP No. 9338) both of RSM Restructuring Advisory LLP, 3 Hardman Street, Manchester, M3 3HF By whom Appointed: Members and Creditors Ag JF30234