BFEC DESIGN SOLUTIONS LIMITED

(Company Number 06413330 )

Other Names of Company: BFEC

Registered office: Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon PL21 9AE

Principal trading address: Unit 11, 1 Belliver Way, Plymouth PL6 7BP

At a general meeting of the Company, duly convened and held at The Duke of Cornwall Hotel, Millbay Road, Plymouth, Devon PL1 3LG on 24 April 2012, the following resolutions were passed as a Special Resolution and as Ordinary Resolutions respectively:

“That the Company be wound up voluntarily and that Giles Frampton and Hamish Adam of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon PL21 9AE, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up and that any act required or authorised under any enactment may be done by either Joint Liquidator.”

Giles Frampton and Hamish Adam (IP No 7911 and 9140), of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon PL21 9AE . Alternative contact: Sam Bailey, telephone: 01752 690101, email: sam.bailey@richardjsmith.com

Richard Bowman