AMALINE LIMITED

(Company Number 1743903 )

Other Names of Company: Card Outlet

Registered office: Yorkshire House, 18 Chapel Street, Liverpool L3 9AG

Principal trading address: Unit E, Greenfield Business Park, Holywell, Flintshire CH8 7HJ

Nature of Business: Retailers of Cards and Gifts

The Companies Act 2006

At a General Meeting of the above named Company, duly convened and held at the offices of Parkin S. Booth & Co, Yorkshire House, 18 Chapel Street, Liverpool L3 9AG, at 11.45 am on 21 June 2012, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution, respectively:-

1. That the Company be wound-up voluntarily.

2. That Robert M Rutherford (IP Number 6852) and Ian C Brown (IP No 8621) of Parkin S. Booth & Co, Yorkshire House, 18 Chapel Street, Liverpool L3 9AG be and they are hereby appointed Joint Liquidators for the purpose of such winding-up.

Further details of Joint liquidators: Email address rmr@parkinsbooth.co.uk; Telephone Number 0151 236 4331.

Colin Morgan, Office holder capacity: Director