Resolutions for Winding-up

The Borough of Bury-2.30010253.591203BL9 0ED2012-04-252012-05-08TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1586753

PEARLS RESOURCES AND SUPPLIES CO-OPERATIVE LIMITED

(Company Number 07107883 )

At an Extraordinary General Meeting of the members of the above-named Company duly convened and held at 8 Manchester Road, Bury, Lancashire BL9 0ED on 25 April 2012 the following special resolution was duly passed:

“That the Company be wound up voluntarily, and that John H C Lee of Horsfields, 8 Manchester Road, Bury, Lancashire BL9 0ED be and he is hereby appointed Liquidator for the purpose of such winding up.”

C Cartledge, Office holder capacity: Director