PADUAN HOUSE LIMITED

(Company Number 01822657)

Registered office: Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, FY4 2FF

Principal trading address: 1 Selworthy Road, Birkdale, Southport, PR8 2NR

At a General Meeting of the above-named Company, duly convened, and held at the offices of Campbell Crossley & Davis, Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, FY4 2FF on 11 November 2014 at 11.00 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily, and that Richard Ian Williamson, of Campbell, Crossley & Davis, Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, FY4 2FF, (IP No: 8013) be appointed Liquidator for the purpose of such winding up.”

Further details contact: Richard Ian Williamson, Email: r.ianwilliamson@crossleyd.co.uk Tel: 01253 349331

Anthony Norman Dyson, Chairman