NORTHUMBRIAN TEXTILES LIMITED

(Company Number 07763274 )

Registered office: Unit 1, Chollerton Drive, North Tyne Industrial Estate, Newcastle Upon Tyne, NE12 9SZ

Principal trading address: Unit 1, Chollerton Drive, North Tyne Industrial Estate, Newcastle Upon Tyne, NE12 9SZ

At a General Meeting of the above-named Company duly convened and held at Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS on 14 September 2012 the following Resolutions were passed, as a Special Resolution and as Ordinary Resolutions respectively:

“That the Company be wound up voluntarily, and that Gordon Smythe Goldie and Allan David Kelly, both of Tait Walker Advisory Services LLP, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS, (IP Nos 5799 and 9156) be and are hereby appointed Joint Liquidators of the Company and that the Liquidators may act jointly and severally in respect of matters regarding the Liquidation, if applicable.”

Further Details Contact: Gordon Smythe Goldie and Allan David Kelly, of Tait Walker Advisory Services LLP, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS, E-mail: recovery@taitwalker.co.uk, Tel: 0191 285 0321.

Alan W Girdlestone, Chairman