COSTCUTTER (ERDINGTON) LIMITED

(Company Number06197960)

At an Extraordinary General Meeting of the above named Company held at15 Highfield Road, Hall Green, Birmingham B28 0ELon6 January 2010the following Resolutions were duly passed, the first as a Special resolution, the second as an Ordinary resolution:

1. That it has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable that the same be wound-up voluntarily, and that the Company be wound-up accordingly.

2. ThatP. Nottingham ofNottingham Watson Limited, Insolvency Practitioners,15 Highfield Road, Hall Green, Birmingham B28 0EL, be and is hereby appointed Liquidator for the purpose of such winding-up.

Dated this: 6 January 2010

M. Shabaz , Chairman