JMR FROST LTD

(Company Number 07366064 )

Registered office: Dean Bridge House, 2 Dean Bridge Lane, Hepworth, Holmfirth, HD9 1TR

Principal trading address: Dean Bridge House, 2 Dean Bridge Lane, Hepworth, Holmfirth, HD9 1TR

At a General Meeting of the members of the above named Company, duly convened and held at the office of DL Partnership LLP, 90 New North Road, Huddersfield, HD1 5NE, on 27 March 2013, at 3.00 pm, the following Resolution was passed as a Special Resolution:

“That the Company be wound up voluntarily and that Antony Denham and Sarah Long, both of DL Partnership LLP, Ground Floor, 90 New North Road, Huddersfield, HD1 5NE, (IP Nos 9613 and 9615) be and are hereby appointed Joint Liquidators for the purpose of such winding-up.”

Further details contact: Antony Denham or Sarah Long, Email: advice@dlpartnership.co.uk.

James Frost, Chairman

03 April 2013