PINZ N NEEDLES LIMITED

(Company Number 06330999 )

Registered office: 17/25 Scarborough Street, Hartlepool TS24 7DA

Principal trading address: Airedale House, Bullamoor Road, Northallerton DL6 3RA

(Formerly trading as – T P Sport)

Passed on 14 May 2014

RESOLUTIONS

At a General Meeting of the above named Company, duly convened and held at The Angel at Topcliffe, Long Street, Topcliffe YO7 3RW at 10.00 am on Wednesday 14 May 2014, the following resolutions were duly passed:

As a Special Resolution

“That the Company be wound up voluntarily”; and

As an Ordinary Resolution

“That David Adam Broadbent of Broadbents Business Recovery Services Limited, 17/25 Scarborough Street, Hartlepool TS24 7DA be and is hereby appointed Liquidator for the purpose of such winding up”.

David Adam Broadbent (IP Number 9458) of Broadbents Business Recovery Services Limited, 17/25 Scarborough Street, Hartlepool TS24 7DA was appointed Liquidator of the Company on 14 May 2014 .

Further information is available from the offices of Broadbents Business Recovery Services Limited on 01429 241 266 .

14 May 2014

Laurence Christopher Carlton, Director & Chairman of the Meeting