RIVER ST. GLASSWORKS (BOLTON) LIMITED

(Company Number 04107111 )

Registered office: Bridgeman Street, Bolton, Lancashire, BL3 6BS

Principal trading address: Bridgeman Street, Bolton, Lancashire, BL3 6BS

At a General Meeting of the above-named Company duly convened and held at 9th Floor, 3 Hardman Street, Manchester, M3 3HF on 31 March 2014 the subjoined Special Resolution was duly passed:

“That the Company be wound up voluntarily and that Jeremy Nigel Ian Woodside and Christopher Ratten, both of Baker Tilly Business Services Limited, 9th Floor, 3 Hardman Street, Manchester, M3 3HF, (IP Nos. 9515 and 9338) be and are hereby appointed Joint Liquidators for the purposes of such winding-up.”

Further details contact: Phil Higham, Email: phil.higham@bakertilly.co.uk, Tel: 0161 830 4000.

Paul Francis Sherman, Director