LSCNW LIMITED

(Company Number 07195036 )

Registered office: 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS

Principal trading address: 1 Dale Street, Liverpool L2 2PP

The Insolvency Act 1986 and the Companies Act 2006

At a General Meeting of the above named Company duly convened and held at 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS on 18 October 2012, the following resolutions were passed; no. 1 as a special resolution and no. 2 as an ordinary resolution:-

1. That it has been proved to the satisfaction of this Meeting that the Company cannot by reason of its liabilities continue its business, and that the Company be wound up voluntarily; and

2. That Brendan Eric Doyle of 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS, be and he is hereby appointed Liquidator for the purposes of such winding-up.

Brendan Eric Doyle (IP No: 6343) Office holder capacity: Liquidator, Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS . T/N 02920820340. Alternative contact: michael@doyledavies.com, 029 20 820342

Paul Anthony Dumbleton, Office holder capacity: Director