HAWORTH APPLIANCE REPAIR CENTRE LIMITED

(Company Number4254577)

At a General Meeting of the above-named Company, duly convened, and held at the offices of Campbell & Davis, 348/350 Lytham Road, Blackpool, Lancashire, FY4 1DW on18 March 2009the following Resolutions were passed as Special and Ordinary Resolutions respectively:

“That the Company be wound up voluntarily, and thatIan Williamson , ofCampbell, Crossley & Davis,348/350 Lytham Road, Blackpool, Lancashire, FY4 1DW, be and is hereby appointed the Liquidator of the Company for the purposes of such winding-up.”

P P Kendall , Director