HFW PRESENTATION & DISPLAY LIMITED

(Company Number 06231402 )

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Tenon House, Ferryboat Lane, Sunderland SR5 3JN, on the 15 January 2010 the following Special and Ordinary Resolutions were duly passed:

“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 Ian William Kings and Steven Philip Ross, both of RSM Tenon Recovery, Tenon House, Ferryboat Lane, Sunderland, Tyne & Wear, SR5 3JN, be and are hereby appointed Joint Liquidators for the purposes of such winding-up.”

At a subsequent Meeting of Creditors, duly convened, pursuant to Section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Ian William Kings and Steven Philip Ross was confirmed.

Michael Peter Quigley, Chairman