4D ENTERPRISES C.I.C.

(Company Number 08273786)

Registered office: 16 Oxford Court, Bishopsgate, Manchester, M2 3WQ

Principal trading address: Margaret Street, Ashton-Under-Lyne, Lancashire, OL7 0QQ

At a Special General Meeting of the above-named Company, duly convened, and held at 16 Oxford Court, Bishopsgate, Manchester, M2 3WQ on 12 January 2015 the subjoined Special Resolution was duly passed:

“That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Allan Christopher Cadman and Stephen James Wainwright, both of Poppleton & Appleby, 16 Oxford Court, Bishopsgate, Manchester M2 3WQ, (IP Nos. 9522 and 5306) be and are hereby appointed liquidators for the purposes of such winding-up.”

For further details contact: The Joint Liquidators, Email: accadman@pandamanchester.com Tel: 0161 228 3028 or email: sjwainwright@pandamanchester.co.uk, Tel: 0161 228 3028

S A Bottomley, Director