The Insolvency Act 1986

THE EXTRA INCH LIMITED

Company Number: SC057335

At a general meeting of the above named company, convened and held at Grant Thornton Offices, 7 Exchange Crescent, Conference Square, Edinburgh EH3 8AN, on 10 December 2014, at 10.30 am, the following special resolution numbered one and ordinary resolution numbered two were passed:

i That it has been proved to the satisfaction of the meeting that the company cannot, by reason of its liabilities, continue its business and that the company be wound up voluntarily.

ii That Stuart Preston of Grant Thornton UK LLP, 95 Bothwell Street, Glasgow G2 7JZ, be appointed Liquidator of the company for the purposes of the voluntary winding-up.

Christine Cooper, Chairman

10 December 2014