HADDOCK HUGHES LIMITED

(Company Number 04586010)

Registered office: 30 Carrwood Avenue, Bramhall, Stockport SK7 2PY

Principal trading address: 13 Ashlone Road, Putney, London SW15 1LS

The Insolvency Act 1986 (as amended)

At a General Meeting of the members of the above-named company, duly convened, and held at 13 Ashlone Road, Putney, London SW15 1LS on 4 December 2014 at 11.00 am, the following special resolutions were duly passed:-

(i) That the company shall be voluntarily wound up.

(ii) That the Joint Liquidators be allowed to distribute in specie such assets of the company as it may be expedient so to distribute.

Cynthia Mary Haddock, Chairman/Director

4 December 2014

Mark Beesley (IP No 8739) and Tracy Mary Clowry (IP No 9562) of Beesley Corporate Solutions were appointed Joint Liquidators of the Company on 4 December 2014. Any enquiries regarding the above should be addressed to the Joint Liquidators Beesley Corporate Solutions, Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP; Tel 01625 544 795 or email: mark@beesley.co.uk or tracy@beesley.co.uk

Alternative contact: Donna Shaw tel; 01625 544 795 or donna@beesley.co.uk