CORD BAR LTD

(Company Number 04063533 )

Registered office: Arkwright House, Parsonage Gardens, Manchester M3 2LF

Principal trading address: 8 Dorsey Street, Manchester M4 1LU

At a General Meeting of the above-named Company duly convened and held at Arkwright House, Parsonage Gardens, Manchester M3 2LF on 03 May 2013 the subjoined Special Resolution was duly passed:-

“That the Company be wound up voluntarily and that Jeremy Nigel Ian Woodside and Christopher Benjamin Barrett, both of RSM Tenon Restructuring, Arkwright House, Parsonage Gardens, Manchester M3 2LF, (IP Nos. 9515 and 9437), be appointed Joint Liquidators for the purposes of such winding up.”

Further details contact: Phil Higham, Email: phil.higham@rsmtenon.com Tel: 0161 834 3313.

Paul Astill, Director