Resolutions for Winding-up

-2.99193753.451098L20 4SN-2.99416353.408401L3 9DD-2.88622353.482734L32 8US-2.92932053.441256L11 1BYThe Borough of SeftonThe City of LiverpoolThe Borough of Knowsley2012-06-222012-06-29TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1620721

CLASSIC COLOUR CENTRES LIMITED

(Company Number 02713974 )

Registered office: America House, Rumford Court, Rumford Place, Liverpool L3 9DD

Principal trading address: 619 Prescot Road, Liverpool L13 5XA, 245/247 Walton Road, Liverpool L4 4AR, 53 Broadway, Liverpool L11 1BY, Unit 73A Telegraph Way, Kirkby, Liverpool L32 8US, 6/7 The Paletine, New Strand, Bootle, Liverpool L20 4SN

At a General Meeting of the Members of the above-named company, duly convened and held at the offices of Begbies Traynor (Central) LLP, No 1 Old Hall Street, Liverpool L3 9HF on 22 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 David Moore and Gary N Lee both of Begbies Traynor (Central) LLP, No 1 Old Hall Street, Liverpool L3 9HF 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.

David Moore (IP Number 7510) and Gary N Lee (IP Number 9204) were appointed Joint Liquidators on 22 June 2012 .

Additional contact: Any person who requires further information may contact the Joint Liquidators by telephone on 0151 227 4010 . Alternatively enquiries can be made to A L McLauchlan by e-mail at liverpool@begbies-traynor.com or by telephone on 0151 227 4010 .

22 June 2012

T Cohen Office holder capacity: Chairman