Resolutions for Winding-up

-0.10640751.513137EC4Y 8BB-1.89762452.483906B4 6GHThe City and County of the City of LondonCompanies Act 2006-1.17374952.930629NG7 2ULThe City of Nottingham2013-01-182013-01-162013-01-23The City of BirminghamTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1747715

HAMMOND & CHAMPNESS LIMITED

(Company Number 00272643 )

Registered office: The Lookout, 4 Bull Close Road, Lenton, NG7 2UL

Principal trading address: The Lookout, 4 Bull Close Road, Lenton, NG7 2UL

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following Written Resolutions were passed on 16 January 2013, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Mark Jeremy Orton, of KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH and Jeremy Simon Spratt, of KPMG LLP, 8 Salisbury Square, London, EC4Y 8BB, (IP Nos: 8846 and 8914) be and are hereby appointed joint liquidators for the purpose of such winding up and that any power conferred on them by the Company, or by law, be exercisable by them jointly, or by either of them alone.”

Further details contact: Sam Henderson, Email: samuel.henderson@kpmg.co.uk Tel: +44 (0) 121 609 6874

Alexander Kocherscheidt, Director

18 January 2013