LUPFAW 325 LIMITED

(Company Number 05868959 )

Previous Name of Company: Dewlon Ltd

Registered office: C/o Glendevon House, Hawthorn Park, Coal Road, Leeds, LS14 1PQ

Principal trading address: Dewlon House, Cannon Way, Mill Street West, Dewsbury, WF13 1XL

Notice of written resolutions of the above-named Company proposed by the directors and having effect as a Special Resolution and as an Ordinary Resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: on 15 June 2012, Effective Date: on 15 June 2012.

I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the Company be wound up voluntarily and that David Wilson and Julian Pitts, both of Begbies Traynor (Central) LLP, Glendevon House, Hawthorn Park, Coal Road, Leeds, LS14 1PQ, (IP Nos. 007851 and 006074), be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Any person who requires further information may contact the Joint Liquidator by telephone on 0113 2375560. Alternatively enquiries can be made to Victoria Newman by email at victoria.newman@begbies-traynor.com or by telephone on 0113 2375560.

Martin Stuart Peel, Director

18 July 2012