THE DESIGN HOUSE RESTAURANT LIMITED

(Company Number 07549628 )

Registered office: O’Haras Limited, Wesley House, Huddersfield Road, Birstall Batley WF17 9EJ

Principal trading address: Dean Clough Arts and Business Centre, Old Lane, Halifax, West Yorkshire, HX3 5AX

At an EXTRAORDINARY GENERAL MEETING of the above-named Company, duly convened, and held at Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ on 24 April 2013 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“THAT it has 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 and that Christopher Brooksbank of O’Haras Limited, Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ, be and is hereby appointed Liquidator for the purposes of such winding up.”

Tammy Marshall, Director