TNP N034 LIMITED

(Company Number 08062939 )

Registered office: 6th Floor, 2 Wellington Place, Leeds, LS1 4AP

Principal trading address: 114 Wellington Street, Leeds, LS1 1BA

The written resolutions set out below were passed on 26 November 2013, as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that William Duncan and Keith Allan Marshall, both of Baker Tilly, 2 Wellington Place, Leeds, LS1 4AP, (IP Nos. 6440 and 9745), be appointed Joint Liquidators of the Company, and that they act jointly and severally.”

Further details contact: William Duncan or Keith Allan Marshall, Tel: 0113 2445451, Email: willie.duncan@bakertilly.co.uk Alternative contact: Ele Taberner, Tel: 0113 2445451 Email: ele.taberner@bakertilly.co.uk

Ian Richardson, Director

06 March 2014