SPICE1 SOUTH SHIELDS LTD

(Company Number 08057846)

Registered office: C/O Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR

Principal trading address: 1 South Avenue, South Shields, Tyne & Wear, NE34 6QZ

At a General Meeting of the members of the above named Company, duly convened and held at The Holiday Inn Darlington, A1 Scotch Corner, Jct A1/A66, Richmond, North Yorkshire, DL10 6NR on 15 April 2016 at 11.00 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Ian Michael Rose and Catherine Lee-Baggaley, both of Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR, (IP Nos 9534 and 9144) are appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and that the Joint Liquidators are to act jointly and severally.”

For further details telephone: 01302 342875.

Shah Alam Gausul Amin, Chairman