SWIFT PERFORMANCE LIMITED

(Company Number 07636968 )

Registered office: The Portergate, Ecclesall Road, Sheffield S11 8NX

Principal trading address: 172-182 Fitzwilliam Street, Sheffield, S1 4JR

At a General Meeting of the above-named Company, duly convened, and held at the offices of Daly & Co, Enterprise Business Centre, Enterprise House, Carlton Road, Worksop, S81 7QF on 23 April 2014 at 10.45am the following resolution was passed as a special resolution and as an ordinary resolution respectively:

“That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that Philip Malachy Daly, of Daly & Co, The Portergate, Ecclesall Road, Sheffield S11 8NX, (IP No 8861) be and hereby is appointed Liquidator.”

For further details contact: Philip Malachy Daly, Email: phil@dalyco.co.uk

D F Underwood, Chairman