Resolutions for Winding-up

The Borough of Sandwell-2.06387552.514949DY4 7UF2013-02-202013-02-26DY47UFLE15QQB169HN-1.93850252.473075B16 9HNThe City of LeicesterLE15QQ-1.13592652.633408LE1 5QQThe City of BirminghamTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk177197460433

A.S.C. INTERNATIONAL LIMITED

(Company Number 06883868 )

Registered office: c/o Rutland House, 23-25 Friar Lane, Leicester, LE1 5QQ

Principal trading address: Castlemill, Burnt Tree, Dudley, West Midlands, DY4 7UF

At a General Meeting of the Members of the above named company, duly convened and held at Fairfund House, 7 Portland Road, Edgbaston, Birmingham, B16 9HN on 20 February 2013 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:

Resolution details:

1. “That the company be wound up voluntarily”.

2. “That Jason Allan Groocock of G2 Insolvency Limited be and is hereby appointed Liquidator for the purposes of such a winding up”.

Jason Allan Groocock (IP No 9461), Liquidator, G2 Insolvency Ltd, Rutland House, 23-25 Friar Lane, Leicester LE1 5QQ . Tel: 0116 326 0320, Email : jason.groocock@g2-i.co.uk .

Sukchain Kaur Roth, Chairman