Resolutions for Winding-up

The City of Manchester2013-05-222013-05-29-2.24233753.478890M2 3FXM23FXTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk183179860519

STANLEY ALDER LTD

(Company Number 07967735 )

Previous Name of Company: A2Z English London Ltd

Registered office: Leonard Curtis, Hollins Mount, Hollins Lane, Bury, Lancashire, BL9 8DG

Principal trading address: Suite 3B, 80 Mosley Street, Manchester, M2 3FX

At a general meeting of the above named Company, duly convened and held at Leonard Curtis, Hollins Mount, Hollins Lane, Bury, BL9 8DG, on the 22 May 2013 the following Resolutions were passed as a Special Resolution and as Ordinary Resolutions:

“That the Company be wound up voluntarily and that J M Titley and M Maloney, both of Leonard Curtis, Hollins Mount, Hollins Lane, Bury, Lancashire, BL9 8DG, (IP Nos 8617 and 9628) be and are hereby appointed as Joint Liquidators of the Company for the purposes of such winding up and that the Joint Liquidators be authorised to act jointly and severally in the Liquidation.”

Further details contact: J M Titley or M Maloney, Email: recovery@leonardcurtis.co.uk, Tel: 0161 767 1250.

James Edward Taylor, Director