ELEGANT STEPS LIMITED

ELEGANT STEPS LIMITED (Company Number 08496729) Registered office: Yorkshire House, 18 Chapel Street, Liverpool L3 9AG Principal trading address: Princess House, Ark Royal Way, Birkenhead, Wirral CH41 9HT At a General Meeting of the above-named Company, duly convened and held at Yorkshire House, 18 Chapel Street, Liverpool L3 9AG on 26 June 2017 at 11.00 am, the following Resolutions were passed as a Special Resolution and Ordinary Resolution respectively:- “That the Company be wound up voluntarily” and “that Ian C Brown (IP No 8621) and John P Fisher (IP No 9420) both of Parkin S Booth & Co, Yorkshire House, 18 Chapel Street, Liverpool L3 9AG be appointed Joint Liquidators of the Company, and that they act either jointly or separately”. For further details contact: Ian C Brown on tel 0151 236 4331 or by email at [email protected]. Ian C Brown , Joint Liquidator 27 June 2017

Name of Company: ELEGANT STEPS LIMITED Company Number: 08496729 Registered office: Yorkshire House, 18 Chapel Street, Liverpool L3 9AG Principal trading address: Princess House, Ark Royal Way, Birkenhead, Wirral CH41 9HT Nature of Business: Retail of Footwear Type of Liquidation: Creditors Liquidator's name and address: Ian C Brown and John P Fisher of Parkin S Booth & Co, Yorkshire House, 18 Chapel Street, Liverpool L3 9AG. For further details contact Ian C Brown on telephone 0151 236 4331, or by email [email protected] Office Holder Numbers: 8621 and 9420. Date of Appointment: 26 June 2017 By whom Appointed: Members and Creditors