THE PAINTLANDER LIMITED

(Company Number 05162134 )

Previous Name of Company: The Painted Room Limited

Registered office: BBK Partnership, 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ

Principal trading address: 55 Woodland Road, Sawston, Cambridge CB22 3DT

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire EN5 5TZ on 07 February 2012 the following resolutions were duly passed, as a Special Resolution and as Ordinary Resolutions:

“That the Company be wound up voluntarily and that Sabia Singh Sahota, of BBK Partnership, 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ, (IP No 1278) be and he is hereby appointed Liquidator for the purposes of such winding-up and that the Liquidator’s remuneration for the administration of the estate after the date of his appointment by the members is to be charged on a timecost basis and that the Liquidator is authorised to draw remuneration on account.”

Further details contact: Sabia Singh Sahota, E-mail: insolvency@bbkca.com, Tel: 0208 2162520.

Christopher Johnston, Director