WYE NEEDLECRAFT LIMITED

(Company Number 04514165)

Registered office: c/o Seneca Insolvency Practitioners, Speedwell Mill, Old Coach Road, Tansley, Matlock DE4 SFY

Principal trading address: 10-16 Church Side, Mansfield, Nottinghamshire

At an EXTRAORDINARY GENERAL MEETING of the above named Company held at Speedwell Mill, Old Coach Road, Tansley DE4 5FY on 8 January 2015, the following resolutions were duly passed:

As a Special Resolution:

1 THAT the Company be wound up voluntarily.

As Ordinary Resolutions:

2. THAT John Hedger of Seneca Insolvency Practitioners, Speedwell Mill, Old Coach Road, Tansley, Matlock, DE4 5FY, be and is hereby appointed Liquidator for the purpose of such winding-up.

John Hedger (IP Number: 9601) of Seneca Insolvency Practitioners, Speedwell Mill, Old Coach Road, Tansley, Matlock, DE4 5FY was appointed Liquidator of the Company on 8 January 2015.

Further information is available from Sarah Gill on 01629 761700

Conrad Goodings Chairman of the Meeting