Resolutions for Winding-up

-0.16792151.593140N2 8EYThe Borough of Bournemouth2012-04-182012-04-24The District of East Dorset-1.98829150.801080BH21 1NF-1.85981950.722705BH1 3PDThe London Borough of BarnetTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1577002

ALEXANDER PRICE LIMITED

(Company Number 02864178 )

Registered office: Langley House, Park Road, East Finchley, London N2 8EY

Principal trading address: 20 West Borough, Wimborne, Dorset, BH21 1NF

At a General Meeting of the above-named Company, duly convened and held at 30 Christchurch Road, Bournemouth, BH1 3PD, on 18 April 2012 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Simon Renshaw, of Accura Accountants Business Recovery Turnaround Limited, Langley House, Park Road, East Finchley, London N2 8EY, (IP No. 9712) be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

For further details contact: Simon Renshaw, Tel: 020 8444 2000. Alternative contact: Nicola Coupland.

Mark Keniston, Director