Resolutions for Winding-up

FY13QB-2.15269053.517869OL9 8EH-3.04059453.819397FY1 3QB2014-01-292014-02-03FY13PB-2.80097453.813202PR4 0HNThe Borough of OldhamThe Borough of PrestonPR40HN-3.04150053.818571FY1 3PBThe Borough of BlackpoolOL98EHTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1988299

TRADWIN LIMITED

(Company Number 02438209 )

Registered office: Pop Hill Farm, Bay Horse Lane, Catforth, Preston, PR4 0HN

Principal trading address: Units E1-E2, Meadowbank Business Park, Junction 22, Tweedale Way, Oldham, OL9 8EH

At a General Meeting of members of the said company held at 269 Church Street, Blackpool, Lancashire, FY1 3PB, on 29 January 2014 the following Resolution was passed as a Special Resolution:

“That the company be wound up voluntarily.”

Contact details: Rosalind Mary Hilton, (IP No 8604), Office holder capacity: Liquidator, Adcroft Hilton Ltd, 269 Church Street, Blackpool, Lancs FY1 3QB, Tel No 01253 299 399, email recover@adcrofthilton.co.uk

Mr James Harrop, Office holder capacity: Chairman