GLENN JARVIS LIMITED

(Company Number 05637265 )

Registered office: Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP

Principal trading address: 7 Sorrel Road, East Hamilton, Leicestershre, LE5 1TE

At a General Meeting of the members of the above-named Company, duly convened, and held at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP on 15 April 2011 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That it has been resolved by special resolution that the Company be wound up voluntarily and that Richard Frank Simms and Steven Peter Ford, both of F A Simms & Partners Limited, Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP, be and are hereby appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up.” At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Richard Frank Simms and Steven Peter Ford as Joint Liquidators.

Further details contact: Charlene Haycock, Email: chaycock@fasimms.com Tel: 01455 555 470

G Jarvis, Chairman