Resolutions for Winding-up

-2.70327953.757361PR1 8BUThe City of LancasterThe Borough of Preston2012-06-212012-06-28-2.80275154.048833LA1 1HS-2.70301753.758926PR1 2NNTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1618765

LOVEDAY TRADING LTD

(Company Number 06298723 )

Other Names of Company: Reef

Registered office: C/o 1 Winckley Court, Chapel Street, Preston PR1 8BU

Principal trading address: 47 Lune Street, Preston, Lancashire, PR1 2NN and 46 Market Street, Lancaster, LA1 1HS

At a General Meeting of the Members of the above-named Company, duly convened, and held at the office of Begbies Traynor, 1 Winckley Court, Chapel Street, Preston PR1 8BU on 21 June 2012 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:-

“That the Company be wound up voluntarily, and that Lila Thomas and David Acland, both of Begbies Traynor (Central) LLP, 1 Winckley Court, Chapel Street, Preston, Lancashire, PR1 8BU, (IP Nos 009608 and 008894), be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidator by telephone on 01772 202000. Alternatively enquiries can be made to Helen Doidge by e-mail at helen.doidge@begbies-traynor.com or by telephone on 01772 202000.

Jonathan David Amoore, Chairman