R PARKIN & SON LIMITED

(Company Number 07089527)

Registered office: 17/25 Scarborough Street, Hartlepool TS24 7DA

Principal trading address: 42 Wear Street, Low Southwick, Sunderland SR5 2BH

Passed on 3 November 2014

Resolutions

At a General Meeting of the above named company, duly convened, and held at 17/25 Scarborough Street, Hartlepool on 3 November 2014 at 2:00 pm, the following resolutions were duly passed:

As a Special Resolution

“That the company be wound up voluntarily”, and

As an Ordinary Resolution

“That David Adam Broadbent of Broadbents Business Recovery Services Limited, 17-25 Scarborough Street, Hartlepool, TS24 7DA be and is hereby appointed Liquidator for the purpose of such winding up”.

David Adam Broadbent (IP number 9458) of Broadbents Business Recovery Services Limited, 17/25 Scarborough Street, Hartlepool TS24 7DA was appointed Liquidator of the Company on 3 November 2014. Further information about this case is available from the offices of Broadbents Business Recovery Services Limited on 01429 241 266.

Michael Robinson Parkin, Director & Chairman of the Meeting

Dated 3 November 2014