FAMILY PORTRAITS LIMITED

(Company Number 03218389 )

Registered office: Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire, WF17 9EJ

Principal trading address: 1st Floor Offices, Britannia Mills, Gelderd Road, Birstall, Batley, WF17 9QD

At an Extraordinary General Meeting of the members of the above named Company, duly convened and held at O’Hara & Co, Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire, WF17 9EJ, on 31 August 2012 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:-

1. “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”.

2. “That Peter O’Hara (IP no 6371) of O’Hara & Co, Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ, be and he is hereby appointed Liquidator for the purposes of such winding up”.

Additional contact: For further details please contact Simon Weir, email simon.weir@ohara.co.uk, telephone number 01924 477449.

Alan Bramham, Director