MUFFINS 06 LIMITED

(Company Number 06672834 )

Registered office: c/o Clarke Bell Chartered Accountants, Parsonage Chambers, 3 The Parsonage, Manchester, M3 2HW

Principal trading address: 28 Penrhyn Road, Colwyn Bay, Conwy, LL29 8LG

At a general meeting of the above named Company, duly convened and held at Clarke Bell, Parsonage Chambers, 3 The Parsonage, Manchester, M3 2HW on 29 October 2013 the subjoined resolution was duly passed:

“That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that John Paul Bell, of Clarke Bell Chartered Accountants, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW, (IP No. 8608) be and is hereby appointed Liquidator for the purposes of such winding up.”

Further details contact: Katie Muir, Email: katiemuir@clarkebell.com Tel: +44 (0161) 907 4044

Jacqueline Clemison, Director