W F HUTCHINSON (CONISTON) 2002 LTD

(Company Number 04457854 )

Registered office: Armstrong Watson, Fairview House, Victoria Place, Carlisle, Cumbria, CA1 1HP

Principal trading address: Low How Cottage, Yewdale road, Coniston, Cumbria,LA21 8ER

At a general meeting of the Company, duly convened and held at Low How Cottage, Yewdale road, Coniston, Cumbria,LA21 8ER on 6 February 2013, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Daryl Warwick of Armstrong Watson, Fairview House, Victoria Place, Carlisle, Cumbria CA1 1HP, be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

Date on which Resolutions were passed: Members: 6 February 2013

Liquidator, IP number, firm and address: Daryl Warwick, IP no 9500, of Armstrong Watson, Fairview House, Victoria Place, Carlisle, Cumbria CA1 1HP

Additional contact: Alternative person to contact with enquiries about the case & telephone number: 01228 690 200

H W Hutchinson, Director