A. FORREST-HAY LIMITED

(Company Number 01262767)

Registered office: C/o Harrisons Business Recovery and Insolvency Limited, 28 Foregate Street, Worcester, WR1 1DS

Principal trading address: 31 The Cross, Worcester, WR1 3PZ

At a General Meeting of the Company convened and held at Harrisons Business Recovery and Insolvency Limited, 28 Foregate Street, Worcester, WR1 1DS on 16 February 2015 at 11:00 am the following special resolution numbered one and ordinary resolutions numbered two and three were passed:

1) That the Company be wound up voluntarily.

2) That Paul Walker and David Clements of Harrisons Business Recovery and Insolvency Limited, 28 Foregate Street, Worcester, WR1 1DS, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up.

3) That the Liquidators be authorised to act jointly and severally in the liquidation.

Contact details: Paul Walker and David Clements, (002649 & 008765), Joint Liquidators, Harrisons Business Recovery and Insolvency Limited, 28 Foregate Street, Worcester, WR1 1DS.

Alternative Contact: Carrie James, Email: info@harrisons.uk.com Tel: 01905 721840

Anthony Graham Forrest-Hay, Chairman