JIMMY BEE LIMITED

(Company Number 06756521 )

Registered office: Enterprise House, 21 Buckle Street, London, E1 8NN

Principal trading address: Unit 93, Greenway Business Centre, Harlow Business Park, Harlow, Essex, CM19 5QE

At a General Meeting of the members of the above named Company, duly convened and held at Enterprise House, 21 Buckle Street, London, E1 8NN on 26 July 2013 at 10.30 am the following resolutions were duly passed as a special resolution and as an ordinary resolution respectively:

“That it has been proven to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly, the Company be wound up voluntarily and that John Anthony Dickinson and Carl James Bowles, both of Carter Backer Winter LLP, Enterprise House, 21 Buckle Street, London, E1 8NN, be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, to act jointly and severally.”

Office holder details: John Anthony Dickinson (IP No 9342) and Carl James Bowles (IP No 9709), Tel: 020 7309 3800 and 020 7309 3833. Alternative contact for enquiries on proceedings: Danielle Bennett. email: danielle.bennett@cbw.co.uk, Tel: 020 7309 3800.

George Davison, Director