CALDERBROOK SHEATHING FELTS LIMITED

(Company Number 01954351 )

Registered office: Damside House, Lower Mill Bank, Sowerby Bridge, Halifax, HX6 3EQ

Principal trading address: Stansfield Mill, Calderbrook, Littleborough, OL15 9NP

At a General Meeting of the members of the above named Company, duly convened and held at the offices of DL Partnership LLP, 90 New North Road, Huddersfield, HD1 5NE, on 07 March 2013, the following resolutions were duly passed as a Special resolution:

“That the Company be wound up voluntarily and that Antony Denham and Sarah Long, both of DL Partnership LLP, Suite 5, 90 New North Road, Huddersfield, HD1 5NE, (IP Nos. 9613 and 9615) be and are hereby appointed Joint Liquidators for the purpose of such winding-up and that the Joint Liquidators be and are hereby authorised under the provisions of Section 165 of the Insolvency Act 1986 to exercise the powers laid down in Schedule 4 Part I of the said Act and that the Joint Liquidators be and are hereby authorised to divide and distribute amongst the members as appropriate, in specie or in kind, the whole or any part of the assets of the Company.”

Further details contact: Email: advice@dlpartnership.co.uk

John Baron Crossley, Chairman

08 March 2013