WILLIAM CAPLE AND COMPANY LIMITED

(Company Number 00501084 )

Registered office: c/o BDO LLP, 1 Bridgewater Place, Water Lane, Leeds LS11 5RU

Principal trading address: Park Mill, Clayton West, Huddersfield HD8 9QQ

Passed 9 May 2012

At a General Meeting of the above-named Company, duly convened, and held at the offices of BDO LLP, 1 Bridgewater Place, Water Lane, Leeds LS11 5RU on the 9 May 2012 the subjoined Special Resolution was duly passed, viz:

Resolution

That it has been proved to the satisfaction of this meeting that it is advisable to wind up the Company and, accordingly, the company be wound up voluntarily, and that Francis Graham Newton (IP No. 9310) and Mark Shaw (IP No. 8893), Licensed Insolvency Practitioners, of BDO LLP, 1 Bridgewater Place, Water Lane, Leeds LS11 5RU, are hereby appointed Joint Liquidators for the purposes of such winding up, and are to act jointly and severally.

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 Francis Graham Newton and Mark Shaw was confirmed.

Kevin Herbert Office holder capacity: Chairman of the meeting

Additional contact: Further information about this case is available from the offices of BDO LLP on 0113 244 3839 .