Resolutions for Winding-up

ST66BD-2.20720953.059038ST6 6BDLA96ES-2.73734354.333879LA9 6ESLA96ESThe City of Stoke-on-TrentThe District of South Lakeland2014-08-012014-08-06ST66BDTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk217882960955

URBAN CELEBRITY CLOTHING LTD

(Company Number 07318670 )

Registered office: Unit 9, Pixel Mill, 44 Appleby Road, Kendal, Cumbria, LA9 6ES

Principal trading address: Unit 9, Pixel Mill, 44 Appleby Road, Kendal, Cumbria, LA9 6ES

At a general meeting of the Company held at Osborne House, 77 The Boulevard, Tunstall, Stoke-on-Trent, ST6 6BD on 01 August 2014 at 11.00am the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Stephen Lancaster, of Premier Business Recovery Ltd, Osborne House, 77 The Boulevard, Tunstall, Stoke on Trent, ST6 6BD, (IP No 13910) be appointed Liquidator for the purpose of the voluntary winding up of the Company.” At a meeting of creditors held on the same day the creditors confirmed the appointment of Stephen Lancaster as Liquidator.

Further details contact: Julie Rafferty or Leanne Beswick, Email: premsol@btconnect.com, Tel: 01782 815778.

Andrew Hayton, Director