COMMERCIAL GROUP LIMITED

(Company Number 01234113)

Registered office: Griffins Court, 24-32 London Road, Newbury, Berkshire RG14 1JX

Principal trading address: Treloar Loves Wood, Mortimer, Reading, Berkshire RG7 2JX

At a General Meeting of the Company, duly convened and held at Griffins Court, 24-32 London Road, Newbury, Berkshire RG14 1JX on 15 January 2015, the following subjoined Resolution was duly passed as a Special and Ordinary Resolution of the Company:

That the Company be wound up voluntarily, and that Adrian Duncan (IP No 9645), of Savants Business Recovery & Insolvency Limited, 3rd Floor, Queensbury House, 106 Queens Road, Brighton BN1 3XF, be and hereby is appointed Liquidator for the purpose of such winding-up and that the Liquidator be authorised to distribution the assets in cash and in specie at his discretion.

Adrian Duncan (IP No 9645), Liquidator of Savants Business Recovery & Insolvency Limited, 3rd Floor, Queensbury House, 106 Queens Road, Brighton, BN1 3XF (telephone 01273 862413).

For further details contact: Kamel Gordon, email kgordon@savants.co.uk, telephone 01273 862413.

Carolyn Watson, Chairman

Adrian Duncan (IP Number 9645) of Savants Business Recovery & Insolvency Limited, 3rd Floor, Queensbury House, 106 Queens Road, Brighton, BN1 3XF was appointed Liquidator of the Company on 15 January 2015.