114 THE ARCH LIMITED

(Company Number 05847832 )

Registered office: c/o Moorgate Crofts Business Centre, South Grove, Rotherham, S60 2DH

Principal trading address: 114 Richardshaw Lane, Stanningley, Pudsey, West Yorkshire, LS28 6BN

At a General Meeting of the above-named company held at Campanile Bradford Hotel, Euroway Estate, 6 Roydsdale Way, Bradford, BD4 6SA on 25 April 2013 at 2.00 pm, the following special resolution numbered one and ordinary resolution numbered two were passed:

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 Paul Gerard Moorhead of Moorhead Savage, Moorgate Crofts Business Centre, South Grove, Rotherham, S Yorks, S60 2DH be and he is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up.

Additional contact: For further information please contact Paul Gerard Moorhead (IP No 9537 ) on 01709 331300 . Alternatively contact Rachel Parker on 01709 331 300 or rachel@moorheadsavage.co.uk .

S Thompson, Chairman