LESSBOUNCE LIMITED

LESSBOUNCE LIMITED (Company Number 07699402) Registered office: Universal House, 1-2 Queens Parade Place, Bath, BA1 2NN Principal trading address: 1 East Farm Barn, Chitterne Road, Codford, Warminster, Wiltshire, BA12 0PG At a General Meeting of the members of the above named company, duly convened and held at Universal House, 1-2 Queens Parade Place, Bath, BA1 2NN on 15 April 2016 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. “That the Company be wound up voluntarily”. 2. “That Neil Frank Vinnicombe and Simon Robert Haskew of Begbies Traynor (Central) LLP, Universal House, 1-2 Queens Parade Place, Bath, BA1 2NN be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.” Neil Frank Vinnicombe (IP Number: 009519) and Simon Robert Haskew (IP Number: 008988). Any person who requires further information may contact the Joint Liquidator by telephone on 01225 316040. Alternatively enquiries can be made to Dan James by e-mail at [email protected] or by telephone on 01225 316040. Selaine Saxby, Chairman 15 April 2016

Name of Company: LESSBOUNCE LIMITED Company Number: 07699402 Trading Name: LessBounce Nature of Business: Retail - General Retailers Type of Liquidation: Creditors’ Voluntary Liquidation Registered office: Universal House 1-2 Queens Parade Place Bath Principal trading address: 1 East Farm Barn, Chitterne Road, Codford, Warminster BA12 0PG Neil Frank Vinnicombe and Simon Robert Haskew both of Begbies Traynor (Central) LLP, Universal House, 1-2 Queens Parade Place, Bath BA1 2NN Office Holder Numbers: 009519 and 008988. Date of Appointment: 15 April 2016 By whom Appointed: Members and Creditors Further Details Any person who requires further information may contact the Joint Liquidator by telephone on 01225 316040. Aiternatively enquiries can be made to Dan James by e-mail at [email protected] or by telephone on 01225 316040.

LESSBOUNCE LIMITED (Company Number 07699402) Registered office: Universal House, 1-2 Queens Parade Place, Bath BA1 2NN Principal trading address: 1 East Farm Barn, Chitterne Road, Codford, Warminster, Wiltshire BA12 0PG Pursuant to Section 98 of the INSOLVENCY ACT 1986 (“the Act”), a meeting of the creditors of the above named company will be held at the offices of Begbies Traynor (Central) LLP, Universal House, 1-2 Queens Parade Place, Bath BA1 2NN, on 15 April 2016 at 11.00 am . The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP, Universal House, 1-2 Queens Parade Place, Bath BA1 2NN, not later than 12.00 noon on 14 April 2016. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. Neil Frank Vinnicombe of Begbies Traynor (Central) LLP at the above address is a qualified Insolvency Practitioner who will furnish creditors free of charge with such information concerning the Company’s affairs as they may reasonably require during the period before the day on which the meeting is to be held. Any person who requires further information may contact Dan James of Begbies Traynor (Central) LLP by e-mail at dan.james@begbies- traynor.com or by telephone on 01225 316040. By Order of the Board Selaine Saxby, Director 4 April 2016