D & S POTTERY LIMITED

(Company Number 04139832)

Registered office: 7 St Petersgate, Stockport, Cheshire, SK1 1EB

Principal trading address: C/o 6 Cavendish Road, Upper Tean, Stoke on Trent, Staffordshire, ST10 4RH

At a General Meeting of the Members of the above-named Company, duly convened, and held at the offices of BV Corporate Recovery & Insolvency Services Limited, Holly House, 37 Marsh Parade, Newcastle under Lyme, Staffordshire, ST5 1BT on 27 January 2015 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“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 Vincent A Simmons, of BV Corporate Recovery & Insolvency Services Limited, 7 St Petersgate, Stockport, Cheshire, SK1 1EB, (IP No 8898) be and he is hereby appointed Liquidator for the purposes of such winding-up.”

For further details contact: The Liquidator, Tel: 0161 476 9000. Alternative contact: Nicola Baker, Email: n.baker@bvllp.com

Desmond Frank Archer, Chairman