NIGHTSIDE LIMITED

(Company Number 04552056 )

(Pursuant to Section 282 and 283 of the Companies Act 2006 and 84(1)(b) and 100 of the Insolvency Act 1986).

At a General Meeting of the members of the above named company, duly convened and held at Premier Inn Newquay (A30/Fraddon), Penhale Round, Fraddon, St Columb, Cornwall TR9 6NA on 18 June 2012 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:-

1. “That the company be wound up voluntarily.”

2. “That Neil Henry and Michael Simister of Lines Henry Limited, 5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZ, be and they are hereby appointed Joint Liquidators for the purposes of such winding up and that the Joint Liquidators are empowered to act jointly and severally.”

P Kirkby, Office holder capacity: Director

Dated this: 18 June 2012