BLUE SWAN PRINT (HULL) LTD

(Company Number 08122554 )

Registered office: RSM Tenon Restructuring, Lowgate House, Lowgate, Hull, Yorkshire, HU1 1EL

Principal trading address: Blue Swan House Business Park, Courtney Street, Mount Pleasant, Holderness Road, Hull, HU8 7QE

At a General Meeting of the above-named Company, duly convened and held at The Campanile Hotel, Beverley Road, Freetown Way, Hull HU2 9AN, on the 31 January 2013 the subjoined Special Resolution was duly passed:

“That the Company be wound up voluntarily, and that Sarah Louise Burge and William Duncan, both of RSM Tenon Restructuring, Lowgate House, Lowgate, Hull HU1 1EL, (IP Nos 9698 and 6440) be appointed Joint Liquidators of the Company, and that they act jointly and severally.”

Further details contact: James Parkinson, Email: james.parkinson@rsmtenon.com, Tel: 01482 333777.

Paul Prest, Director