Resolutions for Winding-up

The City of ManchesterThe County of Shropshire2012-06-182012-06-27-2.25078153.479880M3 3HF-3.05647652.858531SY11 2SPTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1618077

ALL GOOD MEN LIMITED

Other Names of Company: The Ironworks

(Company Number 07342227 )

Passed on 18 June 2012 at 11.00 am

At a General Meeting of the members of the above named company, duly convened and held at PKF (UK) LLP, 3 Hardman Street, Spinningfields, Manchester M3 3HF on 18 June 2012 at 11.00 am, the following resolutions were passed; No. 1 as a special resolution and No. 2 as an ordinary resolution:-

1. That the company be wound up voluntarily.

2. That Kerry Franchina Bailey and Jonathan David Newell of PKF (UK) LLP, 3 Hardman Street, Spinningfields, Manchester M3 3HF be, and they are, hereby appointed as Joint Liquidators of the company for the purpose of the voluntary winding up and are empowered to act jointly and severally in all matters.

Roslynn Gore Chairman

Kerry Franchina Bailey (IP Number 8780) and Jonathan David Newell (IP Number 6419) of PKF (UK) LLP, 3 Hardman Street, Spinningfields, Manchester M3 3HF were appointed as Joint Liquidators of the Company on 18 June 2012 . The Company’s registered office is c/o PKF (UK) LLP, 3 Hardman Street, Spinningfields, Manchester M3 3HF and the Company’s principal trading address is The Ironworks, Church Street, Oswestry SY11 2SP .

Additional contact: Further information about this case is available from the offices of PKF (UK) LLP on 0161 832 5481 or on cri.manchester@uk.pkf.com .