Resolutions for Winding-up

The Borough of BoltonThe City of Manchester-2.25048953.478829M3 3JZBL14QR2014-05-072014-05-13M33JZM45AZ-2.23220953.483962M4 5AZBL14QR-2.44174553.581902BL1 4QRTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk212536860866

CITY WAREHOUSE APARTMENTS LIMITED

(Company Number 07009399 )

Registered office: C/o Cowgill Holloway Business Recovery LLP, Regency House, 45-51 Chorley New Road, Bolton, BL1 4QR

Principal trading address: 6-14 Great Ancoats Street, Manchester, M4 5AZ

At a General Meeting of the Company, duly convened, and held at Cowgill Holloway Business Recovery LLP, 6th Floor, Sunlight House, Quay Street, Manchester M3 3JZ on 07 May 2014 the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Jason Mark Elliott and Craig Johns, both of Cowgill Holloway Business Recovery LLP, Regency House, 45-51 Chorley New Road, Bolton, BL1 4QR, (IP Nos 013152 and 9496), be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding-up and that the Joint Liquidators will act jointly and severally.”

Alternative person to contact with enquiries about the case: Kate Spencer, Email: Kate.Spencer@cowgills.co.uk Tel: 0161 827 1218.

Ian Kelly, Director