HUMAN ECREATIVE LIMITED

(Company Number 05205312 )

Registered office: c/o Clarke Bell Chartered Accountants, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW

Principal trading address: Booths Hall, Chelford Road, Knutsford, Cheshire, WA16 8GS

At a General Meeting of the above-named Company, duly convened, and held at Clarke Bell, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW, on 28 July 2011 the subjoined Special Resolution was duly passed:

“That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that John Paul Bell, of Clarke Bell Chartered Accountants, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW, (IP No 8608) be and are hereby appointed Liquidator for the purposes of such winding-up.”

Further details contact: Katie Faulkner, Email: katiefaulkner@clarkebell.com, Tel: +44 (0161) 907 4044.

Stephen Elldred, Director