Resolutions for Winding-up

SR53JN-1.60190254.940366NE9 5AT-1.45916954.915013SR5 3JN2013-03-052013-03-11SR53JNThe Borough of GatesheadThe City of SunderlandNE95ATSR53JNTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk177864360443

SPRINGS SANCTUARY SPA (LOW FELL) LIMITED

(Company Number 04919086 )

Registered office: Tenon House, Ferryboat Lane, Sunderland, Tyne & Wear, SR5 3JN

Principal trading address: Joicey Road, Gateshead, Tyne & Wear, NE9 5AT

At a General Meeting of the above named Company, duly convened, and held at Tenon House, Ferryboat Lane, Sunderland SR5 3JN, on 05 March 2013 the following resolutions were passed as a special resolution and as an ordinary resolution:

“That the Company be wound up voluntarily and that Ian William Kings and Steven Philip Ross, both of RSM Tenon Recovery, Tenon House, Ferryboat Lane, Sunderland, Tyne & Wear, SR5 3JN, (IP Nos 7232 and 9503) Licensed Insolvency Practitioners be appointed Joint Liquidators of the Company and that they act jointly and severally.”

Further details contact: Ian William Kings and Steven Philip Ross, Tel: +44 (0) 191 511 5000. Alternative contact: Katy Sinclair, Tel: 0191 5115000, Email: katy.sinclair@rsmtenon.com

Stanley Henry, Chairman