A R T WAREHOUSING LIMITED

(Company Number 07249750)

Registered office: 41 Greek Street, Stockport, Cheshire, SK3 8AX

Principal trading address: Link Commerce Park, Factory Road, Sandycroft, Deeside, CH5 2DD

At a general meeting of the above-named Company, duly convened, and held at the Days Hotel, Chester North, Welsh Road, Chester, CH5 2HX at 2.15pm on 30 January 2015 the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and it is advisable to wind up the same and, accordingly that the Company be wound up voluntarily and that Diane Grace Dunion, of Dunion & Co Limited, Boulevard House, 160 High Street, Tunstall, Stoke-on-Trent, ST6 5TT, (IP No 9292) be appointed Liquidator for the purposes of such winding up.”

Further details contact: Diane Grace Dunion, Email: enquiries@dunionandco.com, Tel: 01782 828 833.

Linda Maureen Vernon, Chairman