BLUE LARKSPUR PROPERTIES LIMITED

(Company Number 05400384 )

Registered office: CBA, 39 Castle Street, Leicester LE1 5WN

Principal trading address: c/o Rybridge Associates Limited, Lasyard House, Underhill Street, Bridgnorth, WV16 4BB

At an Extraordinary General Meeting of the above-named Company held at 39 Castle Street, Leicester LE1 5WN, on 22 February 2011 the following Resolutions were duly passed, as a Special Resolution and as Ordinary Resolutions respectively:

“That Company be wound up voluntarily and that Neil Charles Money and Neil Richard Gibson, both of CBA, Insolvency Practitioners, 39 Castle Street, Leicester LE1 5WN, (IP Nos. 8900 and 9213) be and are hereby appointed Joint Liquidators for the purpose of such winding-up; and that the Joint Liquidators be and are hereby empowered to act jointly and severally.”

Further details contact: Jodie Robinson, Email: leics@cba-insolvency.co.uk Tel: 0116 262 6804

Frazer Clayton Sanders, Director