HIGHFLYER DISTRIBUTION (UK) LIMITED

HIGHFLYER DISTRIBUTION (UK) LIMITED (Company Number 07503540) Registered office: Unit 2 Dalton Gates Business Park, West Lane, Dalton on Tees, Darlington, DL2 2PT Principal trading address: Unit 2 Dalton Gates Business Park, West Lane, Dalton on Tees, Darlington, DL2 2PT Notice is hereby given that at a General Meeting of the Company, duly convened and held at Unit 2 Dalton Gates Business Park, West Lane, Dalton on Tees, Darlington, DL2 2PT on 7 July 2017 the following special resolution and ordinary resolution were passed: “That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the Company, and accordingly that the Company be wound up voluntarily and that Gareth Harris (IP No. 14412) and Keith Marshall (IP No. 9745) both of RSM Restructuring Advisory LLP, 4th Floor, Springfield House, 76 Wellington Street, Leeds, LS1 2AY be and are hereby appointed Joint Liquidators for the purposes of such winding up and that the Joint Liquidators are to act jointly and severally.” Correspondence address & contact details of case manager: Ross Taylor of RSM Restructuring Advisory LLP, 4th Floor, Springfield House, 76 Wellington Street, Leeds LS1 2AY, Tel: 0113 285 5285. Further details contact: The Joint Liquidators, Tel: 0113 285 5285. Martin Murphy, Chair 13 July 2017 Ag KF40949

Name of Company: HIGHFLYER DISTRIBUTION (UK) LIMITED Company Number: 07503540 Trading Name: Renew; Workwear Warehouse Nature of Business: Wholesale of audio tapes, CDs and video tapes and of the equipment on which these are played Registered office: Unit 2 Dalton Gates Business Park, West Lane, Dalton on Tees, Darlington, DL2 2PT Type of Liquidation: Creditors Date of Appointment: 7 July 2017 Liquidator's name and address: Gareth Harris (IP No. 14412) and Keith Marshall (IP No. 9745) both of RSM Restructuring Advisory LLP, 4th Floor, Springfield House, 76 Wellington Street, Leeds, LS1 2AY By whom Appointed: Members and Creditors Ag KF40949