Resolutions for Winding-up

RH136BSRH121RD-0.37208950.813091BN11 1RY-0.30191051.068174RH13 6BS2014-07-212014-07-28BN111RYBN111RYThe Borough of Worthing-0.31996651.065395RH12 1RDThe District of HorshamTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk217411960944

ALEX MORRISON LIMITED

(Company Number 07754070 )

Registered office: Comewell House, North Street, Horsham, RH12 1RD

Principal trading address: 17 Millais, Horsham, RH13 6BS

At a General Meeting of the above named company duly convened and held at 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY, on 21 July 2014, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Colin Ian Vickers and Ian Paul Sykes, both of FRP Advisory LLP, 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY, (IP Nos. 008953 and 9166) licensed insolvency practitioners, be and are hereby appointed Joint Liquidators for the purposes of the voluntary winding up.”

Further details: Email: cp.worthing@frpadvisory.com

Alexander Morrison, Chairman

21 July 2014