Resolutions for Winding-up

2013-11-272013-11-252013-12-02The City of Manchester-2.24280053.788055BB11 2AL-2.31288653.421461M33 3EA-2.25185253.474997M3 4LYM34LYBB112ALThe Borough of BurnleyM333EAThe Borough of TraffordTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk194958760701

WASH REVOLUTION LIMITED

(Company Number 04004146 )

Registered office: 11 Nicholas Street, Burnley, Lancashire, BB11 2AL

Principal trading address: 4 Albert Road, Sale, M33 3EA

At a General meeting of the members of Wash Revolution Limited on 25 November 2013, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Gary N Lee and Dean Watson, both of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY, (IP Nos 009204 and 009661) be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Any person who requires further information may contact the Joint Liquidator by telephone on 0161 837 1700. Alternatively enquiries can be made to Chris Jones by email at Chris.Jones@Begbies-Traynor.com or be telephone on 0161 837 1700.

Michael Aldersley, Chairman and Director

27 November 2013