PENNEY HILL LIMITED

(Company Number 06898788 )

Registered office: O’Haras Limited, Wesley House, Huddersfield Road, Birstall, Batley WF17 9EJ

Principal trading address: 10 Booth Town Road, Boothtown, Halifax, HX3 6HG

At an EXTRAORDINARY GENERAL MEETING of the above-named Company, duly convened, and held at Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ on 21 November 2012 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“THAT it has 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 Christopher Brooksbank of O’Haras Limited, Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ, be and is hereby appointed Liquidator for the purposes of such winding up.”

Erik Upite, Director