Resolutions for Winding-up

DY69HSThe Borough of SandwellB634AB-2.02085352.499718B69 2BX-2.16988052.498688DY6 9HS-2.05168452.449499B63 4ABDY69HSThe Borough of DudleyB692BX2013-05-222013-05-162013-05-31TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk183347860521

ANISTON LIMITED

(Company Number 04590931 )

Registered office: c/o Wilkes Tranter & Co, Brook House, Moss Grove, Kingswinford, DY6 9HS

Principal trading address: Eel Street, Oldbury, West Midlands, B69 2BX

At a general meeting of the members of the above named Company, duly convened and held at c/o Wilkes Tranter & Co, Brook House, Moss Grove, Kingswinford, DY6 9HS, on 16 May 2013, the following resolutions were duly passed as an Extraordinary Resolution and as as Ordinary Resolution respectively:

“That the Company be wound up voluntarily; and that Andrew Fender, of Mayfields Sanderlings LLP, Queensway, Halesowen, West Midlands, B63 4AB, (IP No. 6898) is hereby appointed liquidator of the Company for the purposes of the winding up.”

Further details contact: Edwin Lee, Email: info@sanderlings.co.uk Tel: 0121 706 9320

Stephen Jones, Chairman

22 May 2013