PAUL FRANCIS PHOTOGRAPHY LIMITED

(Company Number 03024650 )

Registered office: 16 Oxford Court, Bishopsgate, Manchester M2 3WQ

Principal trading address: 23 The Crescent, Salford, Lancashire, M5 4PF

At a Special General Meeting of the above-named Company, duly convened, and held at 16 Oxford Court, Bishopsgate, Manchester, M2 3WQ on 27 September 2012 the subjoined Special Resolution was duly passed:

“That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Allan Christopher Cadman and Stephen James Wainwright, both of Poppleton & Appleby, 16 Oxford Court, Bishopsgate, Manchester M2 3WQ, (IP Nos: 9522 and 5306) be and are hereby appointed liquidators for the purposes of such winding-up.”

Further details contact: Allan Christopher Cadman and Stephen James Wainwright, Emails: accadman@pandamanchester.co.uk and sjwainwright@pandamanchester.co.uk, Tel: 0161 834 7025.

P Francis, Chairman