THE FISH PLAICE (FLEETWOOD) LIMITED

(Company Number 04222733 )

Registered office: Old Tom’s Lodge, Old Toms Lane, Stalmine, Poulton le Fylde, FY6 0JR

Principal trading address: Fish Stage, 16-20 Wyre Dock, Herring Arm Road, Fleetwood, FY7 6NB

At a General Meeting of the above-named company, duly convened, and held at the offices of J M Marriott, Church House, 96 Church Street, Lancaster, LA1 1TD on 28 February 2012 at 11.00 am the following Special Resolution was duly passed:

“That the Company be wound up voluntarily and that Jonathan M Timmis, of J M Marriott, Church House, 96 Church Street, Lancaster, LA1 1TD and Stephen Clancy, of Duff and Phelps, The Chancery, 58 Spring Gardens, Manchester, M2 1EW, (IP Nos. 8933 and 8905) be and are hereby appointed Joint Liquidators for the purposes of such winding-up, that all acts in connection with the Liquidation can be carried out by either Joint Liquidator without the presence of the other.”

Further details contact: Jonathan Malcolm Timmis, Email: info@jmmarriott.co.uk, Tel: 01524 34838.

Ernest Stirzaker, Chairman