BMCONSULT LTD

(Company Number 03785547 )

Registered office: Baker Tilly Restructuring and Recovery LLP, Asset House, 28 Thorpe Wood, Peterborough, PE3 6SR

Principal trading address: The Priory, 36 Church Street, Stilton, Peterborough, PE7 3RF

Notice is hereby given that at a General Meeting of the above-named Company, duly convened at Baker Tilly Restructuring and Recovery LLP, Asset House, 28 Thorpe Wood, Peterborough, PE3 6SR on 15 March 2012, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up; and that Adrian David Allen, of Baker Tilly Restructuring and Recovery LLP, Asset House, 28 Thorpe Wood, Peterborough, PE3 6SR and Nigel Millar, of Baker Tilly Restructuring and Recovery LLP, Abbotsgate House, Hollow Road, Bury St Edmunds, Suffolk, IP32 7FA, (IP Nos. 008740 and 007896) be and are hereby appointed Joint Liquidators to the Company, to act on a joint and several basis.”

Further details are available from: Jamie Miller, Baker Tilly Restructuring and Recovery LLP, 2 Whitehall Quay, Leeds LS1 4HG. Tel: 0113 285 5000. Name, address and contact details of Joint Liquidators: Adrian David Allen, Baker Tilly Restructuring and Recovery LLP, Asset House, 28 Thorpe Wood, Peterborough, PE3 6SR, Tel: 01733 260780. Nigel Millar, Baker Tilly Restructuring and Recovery LLP, Abbotsgate House, Hollow Road, Bury St Edmunds, Suffolk IP32 7FA, Tel: 01284 763311.

Brian Mellitt, Director

15 March 2012