SUPER NOVA RACING LIMITED

(Company Number 06366798 )

Registered office: 90 St Faiths Lane, Norwich NR1 1NE

Principal trading address: Church Road, Griston, Thetford, Norfolk, IP25 6PY

At a General Meeting of the members of the above-named Company, duly convened, and held at 90 St Faiths Lane, Norwich NR1 1NE on 11 July 2012 at 10:30am the following resolutions were duly passed as special resolution and as an ordinary resolution:

“That the Company be wound up voluntarily and that Chris Williams, of McTear Williams & Wood, 90 St Faiths Lane, Norwich NR1 1NE, (IP No 008772) be and he is hereby appointed Liquidator for the purposes of such winding-up.”

Enquiries should be sent to McTear Williams & Wood, 90 St Faiths Lane, Norwich NR1 1NE (office: 01603 877540, Fax: 01603 877549) or by email to info@mw-w.com

David Sears, Director