Resolutions for Winding-up

2012-05-152012-05-21-1.55056753.795507LS1 4HT-1.75402353.649347HD5 9LLThe City of Leeds-1.78362653.646815HD1 1NPThe Borough of KirkleesTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1593046

ADDER PROPERTY LIMITED

(Company Number 07664844 )

Registered office: 15 Westgate, Huddersfield, West Yorkshire, HD1 1NP

Principal trading address: 115 Long Lane, Dalton, Huddersfield, West Yorkshire, HD5 9LL

At a General Meeting of the above named Company duly convened and held at Aireside House, 24/26 Aire Street, Leeds, LS1 4HT on 15 May 2012 the following resolutions were passed as a Special and Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Michael Chamberlain, of Chamberlain & Co, Aireside House, 24/26 Aire Street, Leeds LS1 4HT, (IP No: 8735) be and he hereby is, appointed liquidator.”

Further details contact: Andrew McArthur, Email: andrew.mcarthur@chamberlain-co.co.uk Tel: 0113 242 0833

Robert Calvin, Chairman