COWDALLS PRINTERS LIMITED

(Company Number 05052658 )

Registered office: Hodgsons, Nelson House, Park Road, Timperley, Cheshire, WA14 5BZ

Principal trading address: 16 Flag Lane, Crewe, Cheshire, CW1 3BG

At a General Meeting of the above-named Company, duly convened, and held at Hodgsons, Nelson House, Park Road, Timperley, Cheshire, WA14 5BZ, on 29 May 2014 the following resolutions were duly passed the first as a special resolution and second as an ordinary resolution:

“That the Company be wound up voluntarily, and that David E M Mond FCA FCCA, of Hodgsons, Nelson House, Park Road, Timperley, Cheshire, WA14 5BZ, (IP No 02340) be appointed Liquidator for the purpose of such winding-up.”

For further details contact: Rikki Burton, Email: info@hodgsons.co.uk, Tel: 0161 969 2023. Fax: 0161 969 2024.

Raymond Cowdall, Director