NICHOLSON DESIGN PARTNERSHIP LIMITED

(Company Number 02796258)

Previous Name of Company: Gradeultra Enterprises Limited

Registered office: 8A Saville Row, Newcastle upon Tyne, NE1 8JE

Principal trading address: 8A Saville Row, Newcastle upon Tyne, NE1 8JE

At a General Meeting of members of the above named Company, duly convened and held at Collingwood Buildings Business Centre, 38 Collingwood Street, Newcastle upon Tyne NE1 1JF on 12 March 2015 at 11.00 am the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That pursuant to Section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily, that Julie Swan and Mark Phillips, both of PCR, 2nd Floor, Cuthbert House, Newcastle upon Tyne, NE1 2ET, (IP Nos. 9168 and 9320), be appointed as Joint Liquidators of the Company for the purposes of the voluntary winding up.”

Further details contact: Mei Ng, Tel: 0191 211 4121.

Bruce McCallion, Chairman