MBIDCO LIMITED

(Company Number 05022290 )

Registered office: 1 Park Row, Leeds LS1 5AB

Principal trading address: 1 Park Row, Leeds LS1 5AB

At a General Meeting of the above named Company, duly convened and held at 1 Park Row, Leeds LS1 5AB, on 11 June 2013, at 11.00 am, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:-

“That the Company be and is hereby 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 the winding up of the Company and the liquidators are authorised to act jointly and severally.”

Further details contact: J M Titley and M Maloney, E-mail: recovery@leonardcurtis.co.uk, Tel: 0161 767 1250.

Paul Pieter Van Oyen, Director

14 June 2013