Resolutions for Winding-up

The District of East RidingInsolvency Act 1986-0.43476453.999615YO25 6PN2012-04-202012-05-01TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1580988

DR 1 LIMITED

(Company Number 7020690 )

Other Names of Company: The Discovery Store

Principal trading address: 16 Crown Walk, Westfield, Derby

THE DISCOVERY STORE 4 LIMITED

(Company Number 7020685 )

Other Names of Company: The Discovery Store

Principal trading address: 27 Brunswick Shopping Centre, Scarborough

THE DISCOVERY STORE 7 LIMITED

(Company Number 7033518 )

Other Names of Company: The Discovery Store

Principal trading address: 4, St Michaels Square, Chester

DR 7 LIMITED

(Company Number 7047170 )

Other Names of Company: The Discovery Store

Principal trading address: LR13, Centre West, East Kilbride Shopping Centre, East Kilbride

DR 8 LIMITED

(Company Number 7046970 )

Other Names of Company: The Discovery Store

Principal trading address: 11-13, Newland Walk, Grosvenor Shopping Centre, Northampton

DR 15 LIMITED

(Company Number 7365613 )

Other Names of Company: The Discovery Store

Principal trading address: Unit 28, Cascades Shopping Centre, Portsmouth

DR 17 LIMITED

(Company Number 7365754 )

Other Names of Company: The Discovery Store

Principal trading address: Unit 23A, Westgate Centre, Oxford

DR 19 LIMITED

(Company Number 7365631 )

Other Names of Company: The Discovery Store

Principal trading address: Unit 2, 4 New George Street, Plymouth

DR 22 LIMITED

(Company Number 7405295 )

Other Names of Company: The Discovery Store

Principal trading address: Unit MSU 5, Churchill Square Shopping Centre, Brighton

DR 23 LIMITED

(Company Number 7405287 )

Other Names of Company: The Discovery Store

Principal trading address: Unit 41, Fairhill Shopping Centre, Fairhill Lane, Ballymena

DR 25 LIMITED

(Company Number 7405296 )

Other Names of Company: The Discovery Store

Principal trading address: Unit 23, Rivergate Shopping Centre, Irvine

DR 29 LIMITED

(Company Number 7405311 )

Other Names of Company: The Discovery Store

Principal trading address: 28, Listergate, Nottingham

DR 30 LIMITED

(Company Number 7405363 )

Other Names of Company: The Discovery Store

Principal trading address: LU34, The Mall Shopping Centre, Norwich

DR 31 LIMITED

(Company Number 7578646 )

Other Names of Company: The Discovery Store

Principal trading address: 246, High Street, Exeter

DR 32 LIMITED

(Company Number 7725433 )

Other Names of Company: The Discovery Store

Principal trading address: 5-7, Douglas Way, Eldon Square, Newcastle

DR 33 LIMITED

(Company Number 7776165 )

Other Names of Company: The Discovery Store

Principal trading address: 11, Canal Walk, Brunel Shopping Centre, Swindon

DR 34 LIMITED

(Company Number 7776216 )

Other Names of Company: The Discovery Store

Principal trading address: Unit 81, St James Centre, Edinburgh

DR 35 LIMITED

(Company Number 7779295 )

Other Names of Company: The Discovery Store

Principal trading address: 23, St John’s Shopping Centre, Perth

DR 36 LIMITED

(Company Number 7779255 )

Other Names of Company: The Discovery Store

Principal trading address: Unit 17, Marlowe Arcade, Whitefriars, Canterbury

DR 37 LIMITED

(Company Number 7779306 )

Other Names of Company: The Discovery Store

Principal trading address: SU7, Royal Victoria Place, Tunbridge Wells

DR 38 LIMITED

(Company Number 7779272 )

Other Names of Company: The Discovery Store

Principal trading address: 22-25, Trinity Mall, Trinity Street Shopping Centre, Aberdeen

DR 39 LIMITED

(Company Number 7779267 )

Other Names of Company: The Discovery Store

Principal trading address: RU5, Ocean Terminal Shopping Centre, Ocean Drive, Leith

DR 40 LIMITED

(Company Number 7779315 )

Other Names of Company: The Discovery Store

Principal trading address: Unit 20, 38 Fremlin Walk, Maidstone

DR 41 LIMITED

(Company Number 7810488 )

Other Names of Company: The Discovery Store

Principal trading address: Unit 57, Castle Quay Shopping Centre, Banbury

DR 42 LIMITED

(Company Number 7810604 )

Other Names of Company: The Discovery Store

Principal trading address: Unit SU56, Southgate, Bath

DR 43 LIMITED

(Company Number 7810590 )

Other Names of Company: The Discovery Store

Principal trading address: 22-24, Spring Hill, The Mall, Blackburn

DR 44 LIMITED

(Company Number 7810562 )

Other Names of Company: The Discovery Store

Principal trading address: 10, Walford Walk, The Kingfisher Centre, Redditch

DR 45 LIMITED

(Company Number 7810583 )

Other Names of Company: The Discovery Store

Principal trading address: Unit LSU4, Centre Court Shopping Centre, Wimbledon

DR 46 LIMITED

(Company Number 7810572 )

Other Names of Company: The Discovery Store

Principal trading address: Unit SU67, The Friary, Westfield, Guildford

DR 48 LIMITED

(Company Number 7829558 )

Other Names of Company: The Discovery Store

Principal trading address: 56, Commercial Road, Bournemouth

DR49 LIMITED

(Company Number 6856027 )

Other Names of Company: The Discovery Store Discovery INT Limited

Principal trading address: Unit 20, Marches Mall, Thistle Shopping Centre, Stirling

DISCOVERY RETAIL LIMITED

(Company Number 7365608 )

Other Names of Company: The Discovery Store

Principal trading address: Randall House, Barry’s Lane, Scarborough

Registered Office: Maclaren House, Skerne Road, Driffield YO25 6PN

The Insolvency Act 1986

At a general meeting of the above named companies duly convened and held at Maclaren House, Skerne Road, Driffield YO25 6PN, on 20 April 2012 the following resolution was passed as a special resolution:-

That it has been proved to the satisfaction of this meeting that the companies cannot, by reason of their liabilities, continue their business and that it is advisable to wind up the same and accordingly that the companies be wound up voluntarily.

B Ricketts, Office holder capacity: Chairman

Dated 20 April 2012

Liquidator(s) Details: John William Butler and Andrew James Nichols of Redman Nichols Butler, Maclaren House, Skerne Road, Driffield YO25 6PN . (Telephone Number: 01377 257788)

Office Holder Number(s): 9591 and 8367