SHIPLEY WOMEN’S AID

(Company Number 04331823 )

Registered office: 17/25 Scarborough Street, Hartlepool, TS24 7DA

Principal trading address: PO Box 84, Otley Road, Shipley, West Yorkshire BD18 2QE

At a General Meeting of the above named company, duly convened and held at Carlton House, Grammar School Street, Bradford, BD1 4NS, on 23 November 2012, at 12.15 pm, the following resolutions were duly passed as Special Resolutions and as Ordinary Resolutions:

“That the company be wound up voluntarily and that the Liquidator be and hereby authorised to distribute in specie all or any part of the assets of the company to other charities and that David Adam Broadbent, of Evolution Business Recovery Services Limited, 17/25 Scarborough Street, Hartlepool, TS24 7DA, (IP No. 9458) be and is hereby appointed Liquidator for the purpose of such winding up.”

Further details contact: Daniel Overend, Tel: 01904 691 553.

Christine Yvonne Illingworth, Director

23 November 2012