P W GATES NORTHERN LIMITED

(Company Number 08685636)

Registered office: 5 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire, MK45 2NW

Principal trading address: 5 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire, MK45 2NW

Pursuant to Chapter 12 of Part 13 of the Companies Act 2006, requisite majority of members of the Company who (at the date of this resolution) on 08 December 2015, would have been entitled to vote upon the resolutions set out below had they been proposed at a general meeting of the Company at which they were present, passed the following Written Special and Ordinary Resolutions:

“That the Company be wound up voluntarily and that Timothy John Edward Dolder,(IP No. 9008) of Opus Restructuring LLP, Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA and Trevor John Binyon,(IP No. 9285) of Opus Restructuring LLP, One Euston Square, 40 Melton Street, London, NW1 2FD be and are hereby appointed Joint Liquidators of the Company and they be empowered to act jointly or severally in matters relating to the winding-up.”

For further details contact: Becky Taylor, Tel: 01908 306090, Email: becky.taylor@opusllp.com

Peter Gates, Director

08 December 2015