THE RISING SUN (BAMFORD) LLP

(Company Number OC367062)

Registered office: 39/43 Bridge Street, Swinton, Mexborough S64 8AP

Principal trading address: Hope Road, Bamford, Hope Valley, Derbyshire S33 0AL

At a GENERAL MEETING of the above named LLP duly convened and held at 93 Queen Street, Sheffield S1 1WF on 28 January 2015 at 10.15 am the following resolution were duly passed, the first as a Special Resolution and the remainder as Ordinary Resolutions:

1. That the LLP be wound up voluntarily.

2. That Gareth David Rusling and John Russell of The P&A Partnership Limited, 93 Queen Street, Sheffield S1 1WF be and are hereby appointed the Joint Liquidators of the LLP for the purposes of such winding up.

3. That the Liquidators be authorised to act jointly and severally in the liquidation.

4. At the subsequent Meeting of Creditors duly convened and held pursuant to Sections 98, 99, 100 and 101 of the Insolvency Act 1986, the Resolutions for Voluntary Liquidation and the appointment of Gareth David Rusling and John Russell were confirmed.

Gareth David Rusling (IP number 9481) and John Russell (IP number 5544) both of The P&A Partnership Limited, 93 Queen Street, Sheffield S1 1WF were appointed Joint Liquidators of the LLP on 28 January 2015. Further information about this case is available from Nick Hutton at the offices of The P&A Partnership Limited on 0114 275 5033 or at epost@thepandagroup.co.uk.

Oliver Greaves, Chairman