Resolutions for Winding-up

The Borough of DarlingtonThe County of County Durham-1.74325954.822379DH7 0LA-1.56169654.525193DL3 7SDDL37SDDH70LA2014-03-272014-03-31DL37SDTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk202733160825

CRINNIONS OF LANCHESTER LTD

(Company Number 06623565 )

Registered office: 25 Front Street, Lanchester, County Durham, DH7 0LA

At a GENERAL MEETING of the above-named Company, duly convened, and held at the offices of Robson Scott Associates, 49 Duke Street, Darlington, Co. Durham, DL3 7SD on 27 March 2014 the following SPECIAL RESOLUTION numbered 1 and ORDINARY RESOLUTION numbered 2 were duly passed, viz.:

1. That the Company be wound up voluntarily.

2. That Michael Leslie Reeves of, Robson Scott Associates Ltd, 47/49 Duke Street, Darlington, DL3 7SD, be appointed liquidator of the Company for the purposes of the voluntary winding-up.

Contact details: Michael Leslie Reeves (IP No 7882) Liquidator Robson Scott Associates, 49 DukeStreet, Darlington, County Durham DL3 7SD . Tel: 01325 365950 . E-mail: enquiries@robsonscott.co.uk .

Paul Crinnion, Chairman