MICHAEL WARD (UK) LIMITED

(Company Number 07587411 )

Other Names of Company: Verve Designs

Registered office: 70 Market Street, Tottington, Bury, BL8 3LJ

Principal trading address: Albion Works, Albion Street, Bury, BL8 2AD

At a general meeting of the above named Company, duly convened and held at Leonard Curtis, Hollins Mount, Hollins Lane, Bury, BL9 8DG on 20 November 2013 the following Resolutions were passed, as a Special Resolution and as Ordinary Resolutions respectively:

“That the Company be wound up voluntarily and that M Maloney and J M Titley, both of Leonard Curtis, Hollins Mount, Hollins Lane, Bury, Lancashire, BL9 8DG, (IP Nos: 9628 and 8617) be and are hereby appointed 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: M Maloney or J M Titley, Email: recovery@leonardcurtis.co.uk Tel: 0161 767 1250

Michael Ward, Director