Resolutions for Winding-up

The District of Sevenoaks0.26918951.135890TN1 2QPThe Borough of Tunbridge Wells2012-02-272012-03-010.03251951.607113IG8 0DYThe London Borough of Redbridge0.26107951.309360TN15 6NLTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1542702

C H TWYNAM LTD

(Company Number 04742557 )

Other Names of Company: Road Radio

Registered office: 78 Camden Road, Tunbridge Wells, TN1 2QP

Principal trading address: 78 Camden Road, Tunbridge Wells, TN1 2QP

At a General Meeting of the above named Company, duly convened and held at 2 Lakeview Stables, Lower St Clere, Kemsing, TN15 6NL on 27 February 2012 the subjoined Special Resolution was duly passed:

“That the Company be wound up voluntarily and that Zafar Iqbal, of Cooper Young, Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY, (IP No 6578) be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

Further details contact: Zafar Iqbal, Email: zafar@cyca.co.uk, Tel: 020 8498 0163. Alternative contact: Paula Bates.

Nicholas Mead, Director