Resolutions for Winding-up

DOVEMENS LIMITED

(Company Number 02255503 )

Registered office: Unit 7, Ferry Road Office Park, Preston, PR2 2YH

Principal trading address: Unit 7, Ferry Road Office Park, Preston, PR2 2YH

At a General Meeting of the above-named Company, duly convened, and held at Ideal Corporate Solutions Limited, Third Floor, St George’s House, St George’s Road, Bolton, BL1 2DD, on 17 December 2013, at 11.00 am, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Andrew Rosler, of Ideal Corporate Solutions Limited, Third Floor, St George’s House, St George’s Road, Bolton, BL1 2DD, (IP No. 9151), be and is hereby appointed as Liquidator of the Company for the purposes of the winding-up.”

Should you wish to discuss matters please contact Lindsay Pilkington on 01204 663 007 or email at lindsay.pilkington@idealcs.co.uk

Judith Bruck, Chairman

19 December 2013