BLACKBURN FRASER LIMITED

(Company Number 02038590 )

Registered office: 6 Choir Street, Salford, Manchester, M7 1ZD

Principal trading address: 6 Choir Street, Salford, Manchester, M7 1ZD

At a Special General Meeting of the above-named Company, duly convened, and held at 32 High Street, Manchester, M4 1QD on the 06 January 2011 the subjoined Special Resolution was 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 Allan Christopher Cadman and Stephen Lord, both of Poppleton & Appleby, 32 High Street, Manchester M4 1QD, (IP Nos 9522 and 3443) be and are hereby appointed liquidators for the purposes of such winding-up.”

Further details contact: A C Cadman, Email: accadman@pandamanchester.co.uk, Tel: 0161 834 7025.

D G Blackburn, Chairman