Resolutions for Winding-up

-1.67487754.662596DL14 7EW2014-04-282014-05-01SR53JN-1.45916954.915013SR5 3JNThe County of County DurhamSR53JNThe City of SunderlandDL147EWSR53JNTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk211745060856

PARK LANE CARDS (BISHOP AUCKLAND) LIMITED

(Company Number 07787734 )

Registered office: Tenon House, Ferryboat Lane, Sunderland, Tyne and Wear, SR5 3JN

Principal trading address: 79 Newgate Street, Bishop Auckland, DL14 7EW

At a General Meeting of the above named Company, duly convened, and held at Tenon House, Ferryboat Lane, Sunderland SR5 3JN, on the 28 April 2014 the following resolutions were passed as a special resolution and as an ordinary resolution:-

“That the Company be wound up voluntarily and that Ian William Kings and Steven Philip Ross, both of Baker Tilly Business Services Limited, Tenon House, Ferryboat Lane, Sunderland, Tyne & Wear, SR5 3JN, (IP Nos. 7232 and 9503), be appointed Joint Liquidators of the Company and that they act jointly and severally.”

Further details contact: The Liquidators, Tel: +44 (0)191 511 5000. Alternative contact: Katy Sinclair, Email: katy.sinclair@bakertilly.co.uk, Tel: 0191 511 5000.

James Hayes, Chairman