AMORE (WINDERMERE) LTD

(Company Number 08016499 )

Registered office: 51 Quarry Rigg, Bowness-on-Windermere, Windermere, LA23 3DU

Principal trading address: 51 Quarry Rigg, Bowness-on-Windermere, Windermere, LA23 3DU

At a General Meeting of the Members of the above-named Company, duly convened, and held at the offices of Moore & Smalley LLP, Kendal House, Murley Moss Business Village, Oxenholme Road, Kendal, LA9 7RL on 24 January 2014 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Lila Thomas and David Robert Acland, both of Begbies Traynor (Central) LLP, 1 Winckley Court, Chapel Street, Preston, Lancashire, PR1 8BU, (IP Nos 009608 and 008894) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more persons holding the office of Liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidator by telephone on 01772 202000. Alternatively enquiries can be made to Jessica Tomson by e-mail at jessica.tomson@begbies-traynor.com or by telephone on 01772 202000.

Steven Parmenter, Chairman