PHILIP GIBBONS LIMITED

(Company Number 03882189 )

Other Names of Company: Philip Gibbons Traditional Butchers

Registered office: Tenon House, Ferryboat Lane, Sunderland, Tyne & Wear, SR5 3JN

Principal trading address: 16a The Green, Southwick, Sunderland, Tyne & Wear, SR5 2JE

At a General Meeting of the abvoe named Company, duly convened, and held at Tenon House, Ferryboat Lane, Sunderland, Tyne and Wear, SR5 3JN, on the 24 November 2011 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:-

“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, (IP Nos 7232 and 9503) be appointed Joint Liquidators of the Company and that they act jointly and severally.”

Further details contact: Ian William Kings or Steven Philip Ross, Tel: +44 (0)191 511 5000. Alternative contact: Martin Madgwick, Email: martin.madgwick@rsmtenon.com, Tel: 0191 5115000.

Philip Alfred Gibbons, Chairman