Resolutions for Winding-up

The City of Manchester-2.24679853.478971M2 5WAThe Borough of WarringtonM25WAM25WAWA46LG-2.58024853.369539WA4 6LG2014-09-232014-09-26M25WATSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk220235561001

STARK DESIGN LIMITED

(Company Number 08392103 )

Registered office: 18-22 Lloyd Street, Manchester M2 5WA

Principal trading address: 95 London Road, Stockton Heath, Warrington WA4 6LG

At a general meeting of the above named Company duly convened and held at 18-22 Lloyd Street, Manchester M2 5WA on 23 September 2014 the subjoined Special Resolution was duly passed:

“That the Company be wound up voluntarily and that Gregory Mullarkey, of Bennett Jones Insolvency, 18-22 Lloyd Street, Manchester, M2 5WA, (IP No. 6544) be and is hereby appointed Liquidator for the purposes of such winding-up.”

Further details contact: David Appleby, Email: david.appleby@bennettjonesinsolvency.co.uk Tel: 0161 819 5280

Stephen Owens, Director