MACPHARLANE O’FALLON LIMITED

(Company Number 08035301 )

Registered office: Clock Tower House, Trueman Street, Liverpool, L3 2BA

Principal trading address: 26 Alton Road, Liverpool, L6 4BJ

At a General Meeting of the members of the above-named company, duly convened, and held at 187a Ashley Road, Hale, Cheshire, WA15 9SQ, on 21 January 2014 the following resolutions were duly passed as special resolution and as an ordinary resolution respectively:

“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 Colin Burke, of Milner Boardman & Partners, The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ, (IP No. 008803) be and is hereby appointed Liquidator for the purposes of such winding-up.”

Further details contact: Email: office@milnerboardman.co.uk, Tel: 0161 927 7788.

Chloe Campbell-Follett, Director