WAYAHEAD TACKLE LIMITED

(Company Number 02525496 )

Registered office: c/o I W Halliwell & Co, Milk Churn Cottage, Town Foot, Hawes, DL8 3NH

Principal trading address: Units 9 & 10, Wolfe Close, Knutsford, Cheshire, WA6 8XJ

At an EXTRAORDINARY GENERAL MEETING of the above named company, duly convened and held at the offices of Bridgestones Limited, 125/127 Union Street, Oldham, OL1 1TE on 22 May 2014 the following resolutions were passed, resolution 1 as a special resolution and resolution 2 as an ordinary resolution.

(1) That the Company be wound up voluntarily

(2) That Jonathan Lord of Bridgestones, 125/127 Union Street, Oldham, OL1 1TE, be and is hereby appointed as Liquidator of the Company for the purposes of such winding up.

Contact details: Jonathan Lord – MIPA, (Office Holder Number – 9041), Bridgestones, 125-127 Union Street, Oldham, OL1 1TE . mail@bridgestones.co.uk . 01617 853700 .

John Lewis Roberts