SUTTON OUTDOORS LIMITED

(Company Number 04807499 )

Registered office: Christopher House, 94B London Road, Leicester

Principal trading address: 16 High Street, Sutton-on-Sea, Lincolnshire, LN12 2EX and 106 Eastgate, Louth, LN11 9AA

At an Extraordinary General Meeting of the above-named Company held at Best Western North Shore Hotel & Golf Club, North Shore Road, Skegness, Lincolnshire, PE25 1DN on 28 February 2012 the following Resolutions were duly passed, as a Special Resolution and as Ordinary Resolutions:

“That the Company be wound up voluntarily and that Mark Grahame Tailby and Neil Richard Gibson, both of CBA, Insolvency Practitioners, 39 Castle Street, Leicester LE1 5WN, (IP Nos 9115 and 9213) be and are hereby appointed Joint Liquidators for the purpose of such winding-up; and that the Joint Liquidators be and are hereby empowered to act jointly and severally.”

Further details contact: Luke Mortlock, Email: leics@cba-insolvency.co.uk, Tel: 0116 262 6804.

Doug Wilford, Director