Resolutions for Winding-up

-2.21998453.593724OL10 4NL-2.10721853.541387OL1 1TEThe Borough of Oldham2012-06-202012-06-29The Borough of RochdaleTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1620719

ALEXANDERJAMES (UK) LIMITED

(Company Number 06212973 )

Registered office: c/o Bridgestones, 125/127 Union Street, Oldham OL1 1TE

Principal trading address: 16 Market Place, Heywood, Rochdale, Lancashire OL10 4NL

At an Extraordinary General Meeting of the above named company, duly convened and held at Bridgestones, 125/127 Union Street, Oldham OL1 1TE on 20 June 2012 the following resolutions were passed, resolution 1 as a special resolution and resolution 2 as an ordinary resolution.

1) That the Company be wound up voluntarily

2) That Jonathan Guy Lord of Bridgestones, 125/127 Union Street, Oldham OL1 1TE, be and is hereby appointed as Liquidator of the Company for the purposes of such winding up.

James Connolly Office holder capacity: Chairman

Jonathan Guy Lord (IP Number 9041) of Bridgestones, 125/127 Union Street, Oldham OL1 1TE was appointed as Liquidator of the Company on 20 June 2012 .

Additional contact: Further information about this case is available from the offices of Bridgestones on mail@bridgestones.co.uk telephone 0161 785 3700 .