SIGNPOSTS MULTI-AGENCY RESOURCE CENTRE LIMITED

(Company Number 05990592 )

Registered office: 1 Winckley Court, Chapel Street, Preston, Lancashire, PR1 8BU

Principal trading address: 58 Regent Road, Morecambe, LA3 1TE

At a General Meeting of the Members of the above-named Company, duly convened, and held at the offices of Begbies Traynor (Cental) LLP, 1 Winckley Court, Chapel Street, Preston PR1 8BU, on 16 May 2013 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:-

“That the Company be wound up voluntarily, and that Lila Thomas and David Acland, both of Begbies Traynor (Central) LLP, 1 Winckley Court, Chapel Street, Preston, Lancashire, PR1 8BU, (IP Nos. 009608 and 008894) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidator by telephone on 01772 202000. Alternatively enquiries can be made to Helen Doidge by e-mail at helen.doidge@begbies-traynor.com or by telephone on 01772 202000.

Robert Arnold Raby, Chairman