Resolutions for Winding-up

FIVE DISTRIBUTION LIMITED

(Company Number 08383296 )

Registered office: Rutland House, 23-25 Friar Lane, Leicester, LE1 5QQ

Principal trading address: 915 Yeovil Road, Slough, Berkshire, SL1 4JG

At a General Meeting of the Members of the above named company, duly convened and held at

Fairfund House, 7 Portland Road, Edgbaston, Birmingham, B16 9HN
on

Meeting Date and Time: 15 January 2014

the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:-

1. “That the company be wound up voluntarily”.

2. “That Jason Allan Groocock of G2 Insolvency Limited be and is hereby appointed Liquidator for the purposes of such a winding up”.

Contact details: Jason Allan Groocock (IP No 9461), Office holder capacity: Liquidator, G2 Insolvency Ltd, Rutland House, 23-25 Friar Lane, Leicester LE1 5QQ, Tel: 0116 326 0320, Email: jason.groocock@g2-i.co.uk

Kushveer Raulia, Office holder capacity: Director