Resolutions for Winding-up

BL14QRThe Borough of BoltonThe City of Manchester-2.25048953.478829M3 3JZ-2.26935353.466681M16 9ENBL14QR2014-06-122014-06-18M33JZ-2.44174553.581902BL1 4QRM169ENThe Borough of TraffordTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk214781160907

FSL PROPERTIES COLONNADE LIMITED

(Company Number 07731177 )

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

Principal trading address: 7 Empress Street, Old Trafford, Manchester, M16 9EN

At a General Meeting of the Company, duly convened, and held at Cowgill Holloway Business Recovery LLP, Sunlight House, Quay Street, Manchester, M3 3JZ, on 12 June 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 9496 and 013152) be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding-up, and that the Joint Liquidators act jointly and severally.”

Further details contact: Fiona Hastings, Tel: 0161 827 1217.

Philip Wright, Director