ARDEN DIRECT MARKETING LTD (Company Number 01570430) Registered office: Unit A2, The Rise, Moat Way, Barwell, Leicester LE9 8EY Principal trading address: Unit A2, The Rise, Moat Way, Barwell, Leicester LE9 8EY At a General Meeting of the above named Company, duly convened and held at Unit A2, The Rise, Moat Way, Barwell, Leicestershire LE9 8EY, on 01 December 2014, at 11.30 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily and that Christopher John Stirland and Nathan Jones, both of FRP Advisory LLP, Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY, (IP Nos 9368 and 9326) licensed insolvency practitioners, be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.” For further details contact: Christopher John Stirland or Nathan Jones, Tel: 0116 303 3333, E-mail: Naomi.Jordan@frpadvisory.com. Sally Hollis, Chairman 01 December 2014 NOTICE OF WRITTEN RESOLUTIONS (SPECIAL AND ORDINARY) PURSUANT TO PART 13 OF THE COMPANIES ACT 2006 AND SECTIONS 84(1)(b) AND 85(1) OF THE INSOLVENCY ACT 1986

ARDEN DIRECT MARKETING LTD (Company Number 01570430) Registered office: Unit A2, The Rise, Moat Way, Barwell, Leicester LE9 8EY Principal trading address: Unit A2, The Rise, Moat Way, Barwell, Leicester LE9 8EY Notice is hereby given that the creditors of the above named Company, over which I was appointed Joint Liquidator on 1 December 2014 are required, on or before 3 March 2015 to send in their full names, their addresses and descriptions, full particulars of their debts and claims and the names and addresses of their solicitors (if any) to the undersigned Christopher John Stirland of FRP Advisory LLP, Castle Acres, Everard Way, Narborough, Leicester LE19 1BY the Joint Liquidator of the said Company, and, if so required by notice in writing from the said Joint Liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. The winding up is a members’ voluntary winding up and it is anticipated that all debts will be paid. Date of Appointment: 1 December 2014. Office Holder Details: Christopher John Stirland and Nathan Jones (IP Nos 9368 and 9326) both of FRP Advisory LLP, Castle Acres, Everard Way, Narborough, Leicester LE19 1BY. For further details contact: Christopher John Stirland or Nathan Jones, Tel: 0116 303 3333, E-mail: naomi.jordan@frpadvisory.com. Christopher John Stirland, Joint Liquidator 03 December 2014

Company Number: 01570430 Name of Company: ARDEN DIRECT MARKETING LTD Nature of Business: Retail Sale via Mail Order Houses or via Internet Type of Liquidation: Members Registered office: Unit A2, The Rise, Moat Way, Barwell, Leicester LE9 8EY Principal trading address: Unit A2, The Rise, Moat Way, Barwell, Leicester LE9 8EY Christopher John Stirland and Nathan Jones, both of FRP Advisory LLP, Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY Office Holder Numbers: 9368 and 9326. For further details contact: Christopher John Stirland or Nathan Jones, Tel: 0116 303 3333. Alternative contact: E-mail: naomi.jordan@frpadvisory.com. Date of Appointment: 01 December 2014 By whom Appointed: Directors Pursuant to section 109 of the Insolvency Act 1986