ALLIED LAND (MILFORD HAVEN) LIMITED

Previous Name of Company: Investing in Enterprise (Milford Haven) Ltd

(Company Number 02284030 )

Passed 29 June 2011

At an Extraordinary General Meeting of the members of the above named Company, duly convened and held at 68 Ship Street, Brighton, East Sussex BN1 1AE on 29 June 2011 at 11.00 am the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:

1. That the Company be wound up voluntarily.

2. That William Jeremy Jonathan Knight be and he is hereby appointed Liquidator for the purposes of such winding up.

At the subsequent Meeting of Creditors the appointment of William Jeremy Jonathan Knight was not ratified and Geoffrey Lambert Carton-Kelly and Bruce Alexander Mackay of Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street, London EC4A 4AB were appointed Joint Liquidators.

Geoffrey Lambert Carton-Kelly (IP Number 8602) and Bruce Alexander Mackay (IP Number 8296) of Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street, London EC4A 4AB were appointed as Joint Liquidators of the Company on 29 June 2011 . The Company’s registered office is 25 Farringdon Street, London EC4A 4AB and the Company’s principal trading address is 3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex BN1 3XG.

Additional contact: Further information about this case is available from Emma Hickmott at the offices of Baker Tilly Restructuring and Recovery LLP on 020 3201 8185 .

J D Croft Office holder capacity: Director